Add Latent Limited
Company SC266512 · Active · incorporated 15/04/2004 · Aberdeen AB10 1YL · Private Limited Company
Nature of business: 58290 - Other software publishing | 62012 - Business and domestic software development | 71122 - Engineering related scientific and technical consulting activities | 71129 - Other engineering activities
Latest accounts held to 2024-12-31; total assets £-37,118; net assets £-37,118; 35 employees.
Who controls it
- Aqualis Asa (company, registered 913 757 424 in Norway)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-13 - Steps to find psc not yet completed (statement)
· from 2017-04-15, ceased 2018-04-09 - Mr Ole Birger Rygg (person, born 05/1960, Norwegian, resident Norway)
significant influence or control · from 2018-04-09, ceased 2023-07-03 - Mr Harald Justnaes (person, born 12/1963, Norwegian, resident Norway)
significant influence or control · from 2018-04-09, ceased 2023-07-03 - Mr Dermot Michael O'Keeffe (person, born 07/1962, Australian, resident Australia)
significant influence or control · from 2018-04-10, ceased 2019-06-01 - Mr Per Arne Jensen (person, born 12/1964, Norwegian, resident Norway)
significant influence or control · from 2018-04-16, ceased 2023-07-03 - Mr Terje Lokke-Sorensen (person, born 02/1959, Norwegian, resident Norway)
significant influence or control · from 2018-04-17, ceased 2023-07-03 - Mr Peter James William Adam (person, born 12/1975, British, resident United Kingdom)
significant influence or control · from 2018-04-26, ceased 2026-03-11 - Mr Eduardo Jose Robaina Blavia (person, born 03/1977, Venezuelan, resident Australia)
significant influence or control · from 2019-06-01, ceased 2023-07-03 - Mr Morten Haug Emilsen (person, born 07/1971, Norwegian, resident Norway)
significant influence or control · from 2019-06-01, ceased 2023-07-03 - Mr Michael John Holdsworth (person, born 05/1993, British, resident United Kingdom)
significant influence or control · from 2023-03-15, ceased 2026-03-13 - Mr Ian Cummins (person, born 05/1969, British, resident United Kingdom)
significant influence or control · from 2023-07-03, ceased 2026-03-13 - Mr Ashley Jonathan Perrett (person, born 01/1989, British, resident Scotland)
significant influence or control · from 2023-07-03, ceased 2026-03-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Aqualis Asa (Norway, registration 913 757 424). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
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Check this company on Companies House.