Back to search

Aeternum Software Ltd

07002221

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
Incorporated 26/08/2009

Previously known as

Web Builder Pro Technologies Limited · until 31/01/2020

Compliance

Last accounts

30/01/2025

micro entity

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Alaster Lawrie Morrison

director · Since 03/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Alaster Lawrie Morrison

director · Since 03/07/2024

British · United Kingdom · Age 59

Former

Pamela Anne Niccol

director · Resigned 12/09/2017

Dennis Niccol

director · Resigned 03/07/2024

Persons with Significant Control

Driftwood Ventures Ltd.

75–100% shares
75–100% votes
Appoint directors

C/O Aab Llp,, 133 Finnieston Street,, Glasgow, G3 8HB

Reg: Sc558281 · United Kingdom Registrar Of Companies · Limited Company

Notified 22/03/2017

Former PSCs

Mr Dennis Niccol

Ceased 03/07/2024

Mrs Pamela Anne Niccol

Ceased 12/09/2017

Change History

officer appointedMORRISON, Alaster Lawrie
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Aston House
2026-08-10

ASTON HOUSE

post townNewcastle Upon Tyne
2026-08-10

NEWCASTLE UPON TYNE

CompanyRankvs 2190+ SIC 62090 peers
83

Financial strength87th percentile among SIC peers · 22/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/01/2025

Net Worth

£102k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£69k

Current Liabilities

£13k

Fixed Assets

£47k

2avg. employees

Balance Sheet

Assets less current liabilities£102k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.27+£25k
20242.39-£2k
20231.72

Derived from filed accounts. Not audited figures.