Add Latent Limited
- Company number
- SC266512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2004
- Nature of business
- Other software publishing
Business and domestic software development
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- Latent Limited (until 11 Nov 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dermot Michael O'Keeffe | Significant Influence Or Control | 10 Apr 2018 | 1 Jun 2019 |
| Mr Eduardo Jose Robaina Blavia | Significant Influence Or Control | 1 Jun 2019 | 3 Jul 2023 |
| Mr Morten Haug Emilsen | Significant Influence Or Control | 1 Jun 2019 | 3 Jul 2023 |
| Mr Terje Lokke-Sorensen | Significant Influence Or Control | 17 Apr 2018 | 3 Jul 2023 |
| Mr Per Arne Jensen | Significant Influence Or Control | 16 Apr 2018 | 3 Jul 2023 |
| Mr Harald Justnaes | Significant Influence Or Control | 9 Apr 2018 | 3 Jul 2023 |
| Mr Ole Birger Rygg | Significant Influence Or Control | 9 Apr 2018 | 3 Jul 2023 |
| Mr Peter James William Adam | Significant Influence Or Control | 26 Apr 2018 | 11 Mar 2026 |
| Mr Ian Cummins | Significant Influence Or Control | 3 Jul 2023 | 13 Mar 2026 |
| Mr Ashley Jonathan Perrett | Significant Influence Or Control | 3 Jul 2023 | 13 Mar 2026 |
| Mr Michael John Holdsworth | Significant Influence Or Control | 15 Mar 2023 | 13 Mar 2026 |
| Aqualis Asa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£37,118 | £167,493 | 34 |
| 31 Dec 2023 | - | £426,527 | £230,168 | 40 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £12,162,875 | £5,118,504 | £1,461,961 | 58 |
| 31 Dec 2018 | - | £4,694,441 | £2,193,372 | 45 |
| 31 Dec 2017 | - | £4,379,832 | £2,745,387 | 25 |
| 31 Dec 2016 | - | £2,661,509 | £2,830,199 | 25 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
Connections
Controls
- Add Energy Scotland Limited (SC381346)
Registered address
260 companies are registered at this address - likely a registration agent.