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ADD Latent Limited

ADD Latent Limited is an active company incorporated on 15 April 2004 with the registered office located in Aberdeen, City of Aberdeen. ADD Latent Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC266512
Private limited company
Scottish Company
Age
21 years
Incorporated 15 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224645999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Dec 1975
Director • PSC • British • Lives in UK • Born in May 1969
Director • Chartered Engineer • British • Lives in Scotland • Born in Jan 1989
Mr Ashley Jonathan Perrett
PSC • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
ADD Energy Scotland Limited
Mr Peter James William Adam, Ashley Jonathan Perrett, and 1 more are mutual people.
Active
ABL Aberdeen Limited
Ashley Jonathan Perrett and Mr Ian Cummins are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
ABL Energy & Marine Consultants Limited
Mr Ian Cummins is a mutual person.
Active
ABL London Limited
Mr Ian Cummins is a mutual person.
Active
London Offshore Consultants (Holdings) Limited
Mr Ian Cummins is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
ABL Technical Services Holdings Limited
Mr Ian Cummins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£230.17K
Decreased by £533.32K (-70%)
Turnover
Unreported
Decreased by £2.73M (-100%)
Employees
34
Decreased by 6 (-15%)
Total Assets
£3.38M
Increased by £134.73K (+4%)
Total Liabilities
-£2.96M
Increased by £274.14K (+10%)
Net Assets
£426.53K
Decreased by £139.41K (-25%)
Debt Ratio (%)
87%
Increased by 4.81% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Terje Lokke-Sorensen (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Ole Birger Rygg (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Harald Justnaes (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Per Arne Jensen (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Eduardo Jose Robaina Blavia (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Ian Cummins (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Michael John Holdsworth (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Second filing of Confirmation Statement dated 18 February 2024
Submitted on 6 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Ashley Jonathan Perrett as a person with significant control on 3 July 2023
Submitted on 21 Feb 2024
Cessation of Morten Haug Emilsen as a person with significant control on 3 July 2023
Submitted on 21 Feb 2024
Notification of Ian Cummins as a person with significant control on 3 July 2023
Submitted on 21 Feb 2024
Cessation of Eduardo Jose Robaina Blavia as a person with significant control on 3 July 2023
Submitted on 21 Feb 2024
Cessation of Per Arne Jensen as a person with significant control on 3 July 2023
Submitted on 21 Feb 2024
Notification of Michael John Holdsworth as a person with significant control on 15 March 2023
Submitted on 21 Feb 2024
Cessation of Harald Justnaes as a person with significant control on 3 July 2023
Submitted on 21 Feb 2024
Repayment History
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