# Aeternum Software Ltd

## Details

- **Company number:** [07002221](https://find-and-update.company-information.service.gov.uk/company/07002221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2009
- **Registered office:** ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Highland Os Group Ltd](/group/17697) (2 companies)


## Previous names

- Web Builder Pro Technologies Limited (until 31 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Alaster Lawrie | director | 3 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Driftwood Ventures Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2017 |  |
| Mr Dennis Niccol | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Jul 2024 |
| Mrs Pamela Anne Niccol | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Sep 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2025 | £102,208 | - | 2 |
| 30 Jan 2024 | £77,032 | - | 3 |
| 30 Jan 2023 | £79,358 | - | 3 |
| 30 Jan 2022 | £92,088 | - | 3 |
| 30 Jan 2021 | £78,689 | £16,799 | 4 |
| 30 Jan 2020 | £50,745 | £22,884 | 5 |
| 30 Jan 2019 | £57,137 | £16,279 | - |
| 30 Jan 2018 | -£7,612 | £6,330 | - |
| 30 Jan 2017 | - | £1,414 | - |
| 31 Jan 2015 | £20,079 | £52 | - |
| 31 Jan 2014 | £11,136 | £18,543 | - |
| 31 Jan 2012 | £6,318 | £6,316 | - |
| 31 Jan 2011 | -£2,796 | £12,219 | - |



## Owned by

Aeternum Software Ltd → [Driftwood Ventures Ltd](/company/SC558281) → [Highland Os Group Ltd](/company/SC236007)





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