# Add Latent Limited

## Details

- **Company number:** [SC266512](https://find-and-update.company-information.service.gov.uk/company/SC266512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2004
- **Registered office:** 28 ALBYN PLACE, ABERDEEN, AB10 1YL
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71129](/sic/71129) Other engineering activities


## 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 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 |




## Controls

- [Add Energy Scotland Limited](/company/SC381346) (SC381346)




## Registered address

260 companies are registered at this address - likely a registration agent.