Adelante Software Ltd
Company Profile
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SmallAdelante Software Ltd
04450760•Private Limited With Share Capital
107 Cheapside, London, EC2V6DN
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Incorporated
29/05/2002
Company Age
23 years
Directors
3
Employees
11
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Adelante Software Ltd (04450760) is a private limited with share capital incorporated on 29/05/2002 (23 years old) and registered in london, EC2V6DN. The company operates under SIC code 62090 and is classified as Small.
Our income and payments products help simplify your businesswe help mobile workforces, local governments, councils, and educational institutions to simplify the process of accepting and managing payments. it sounds simple – and, done well, it is. however, for many businesses, managing income from mu...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 29/05/2002
EC2V6DN
11 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£1.17M
Net Assets
£2.18M
Est. Turnover
£1.43M
AI Estimated
Unreported
Cash
£371.7K
Key Metrics
11
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2020
Resolution
Category:Resolution
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2014
Resolution
Category:Resolution
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Legacy
Category:Mortgage
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Legacy
Category:Mortgage
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:12-05-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
107 Cheapside, London, EC2V6DNRegistered
3 Switchback Office Park Gardner Ro, Maidenhead, Berkshire, SL67RJ
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Contact
01628820600maintenance@adelante.co.uksales@adelante.co.uksuport@adelante.co.ukadelante.co.uk
107 Cheapside, London, EC2V6DN