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Adelante Software Ltd

Adelante Software Ltd is an active company incorporated on 29 May 2002 with the registered office located in London, City of London. Adelante Software Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04450760
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Unit 3 the Switchback, Gardner Road Maidenhead Berkshire SL6 7RJ
Telephone
01628820600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1973
Director • Group Risk And Compliance Director • British • Lives in UK • Born in Mar 1979
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleara Consulting Limited
Andrew Godley, Mr Mark Andrew Roberts, and 1 more are mutual people.
Active
Clearcourse Payments Holdco Ltd
Andrew Godley, Mr Mark Andrew Roberts, and 1 more are mutual people.
Active
Clearaccept Operations Ltd
Andrew Godley, Mr Mark Andrew Roberts, and 1 more are mutual people.
Active
Clearaccept Technology Ltd
Andrew Godley, Mr Mark Andrew Roberts, and 1 more are mutual people.
Active
Secure Collections Limited
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearaccept Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Mosaic Software Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
APT Solutions Limited
Sacha Bielawski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£371.73K
Increased by £218.68K (+143%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£3.35M
Increased by £894.53K (+36%)
Total Liabilities
-£1.17M
Increased by £445.68K (+62%)
Net Assets
£2.18M
Increased by £448.85K (+26%)
Debt Ratio (%)
35%
Increased by 5.43% (+18%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Mr Mark David Grafton Appointed
8 Months Ago on 10 Feb 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Mark David Grafton as a director on 10 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Unit 3 the Switchback, Gardner Road Maidenhead Berkshire SL6 7RJ to 107 Cheapside London EC2V 6DN on 25 November 2024
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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