ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aeternum Software Ltd

Aeternum Software Ltd is an active company incorporated on 26 August 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aeternum Software Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07002221
Private limited company
Age
16 years
Incorporated 26 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (15 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
United Kingdom
Address changed on 17 May 2022 (3 years ago)
Previous address was , 32 Portland Terrace, Jesmond, Newcastle upon Tyne, NE2 1QP
Telephone
08008799619
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Dec 1953
Driftwood Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Technical Hosting Ltd
Dennis Niccol is a mutual person.
Active
Driftwood Ventures Ltd
Alaster Lawrie Morrison is a mutual person.
Active
Abiseal Ltd
Alaster Lawrie Morrison is a mutual person.
Active
Web Builder Pro Technologies Ltd
Dennis Niccol is a mutual person.
Dissolved
Techniccol Hosting Ltd
Dennis Niccol is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£99.18K
Decreased by £6.12K (-6%)
Total Liabilities
-£19.83K
Increased by £6.61K (+50%)
Net Assets
£79.36K
Decreased by £12.73K (-14%)
Debt Ratio (%)
20%
Increased by 7.44% (+59%)
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Sep 2025
Driftwood Ventures Ltd. (PSC) Details Changed
16 Days Ago on 25 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Driftwood Ventures Ltd. (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Dennis Niccol (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr Alaster Lawrie Morrison Appointed
1 Year 2 Months Ago on 3 Jul 2024
Dennis Niccol Resigned
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Get Credit Report
Discover Aeternum Software Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 8 Sep 2025
Change of details for Driftwood Ventures Ltd. as a person with significant control on 25 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Mr Alaster Lawrie Morrison as a director on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Driftwood Ventures Ltd. as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Cessation of Dennis Niccol as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Dennis Niccol as a director on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 30 January 2024
Submitted on 14 May 2024
Micro company accounts made up to 30 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year