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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 (3 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Driftwood Ventures Ltd
PSC
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Mutual Companies
Driftwood Ventures Ltd
Alaster Lawrie Morrison is a mutual person.
Active
Abiseal Ltd
Alaster Lawrie Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£115.38K
Increased by £16.2K (+16%)
Total Liabilities
-£13.17K
Decreased by £6.65K (-34%)
Net Assets
£102.21K
Increased by £22.85K (+29%)
Debt Ratio (%)
11%
Decreased by 8.57% (-43%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Driftwood Ventures Ltd. (PSC) Details Changed
3 Months Ago on 25 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Aug 2024
Driftwood Ventures Ltd. (PSC) Details Changed
1 Year 5 Months Ago on 3 Jul 2024
Dennis Niccol (PSC) Resigned
1 Year 5 Months Ago on 3 Jul 2024
Mr Alaster Lawrie Morrison Appointed
1 Year 5 Months Ago on 3 Jul 2024
Dennis Niccol Resigned
1 Year 5 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 14 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Micro company accounts made up to 30 January 2025
Submitted on 27 Oct 2025
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
Repayment History
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