co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADELANTE SOFTWARE LTD

ADELANTE SOFTWARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADELANTE SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADELANTE SOFTWARE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ADELANTE SOFTWARE LTD located?

    Registered Office Address
    107 Cheapside
    EC2V 6DN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADELANTE SOFTWARE LTD?

    Previous Company Names
    Company NameFromUntil
    MOBILE POS LTDMay 29, 2002May 29, 2002

    What are the latest accounts for ADELANTE SOFTWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADELANTE SOFTWARE LTD?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for ADELANTE SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nigel Bayles as a director on Jan 16, 2026

    		2 pagesAP01

    Termination of appointment of Sacha Bielawski as a director on Dec 19, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		11 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Sacha Bielawski as a director on Jul 15, 2025

    		2 pagesAP01

    Termination of appointment of Mark David Grafton as a director on Jul 14, 2025

    		1 pagesTM01

    Appointment of Mr Mark David Grafton as a director on Feb 10, 2025

    		2 pagesAP01

    Registered office address changed from Unit 3 the Switchback, Gardner Road Maidenhead Berkshire SL6 7RJ to 107 Cheapside London EC2V 6DN on Nov 25, 2024

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gerard John Gualtieri as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mr Mark Andrew Roberts as a director on Jan 18, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Tiverton Brown as a director on Dec 31, 2022

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		11 pagesAA
    View All Filings

    Who are the officers of ADELANTE SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLES, Nigel
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandEnglish344468360001
    GODLEY, Andrew
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Director
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		United KingdomBritish276273730002
    ROBERTS, Mark Andrew
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandBritish279659150001
    BLUCK, Darrell William
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    United Kingdom
    		Secretary
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    United Kingdom
    		British67609670004
    MACKIE, Callum
    Greenfields Holyport Road
    Bray
    SL6 2HA Maidenhead
    Berkshire
    		Secretary
    Greenfields Holyport Road
    Bray
    SL6 2HA Maidenhead
    Berkshire
    		British1157430001
    BIELAWSKI, Sacha
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandFrench338047760001
    BLUCK, Darrell William
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    United Kingdom
    		Director
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    United Kingdom
    		United KingdomEnglish67609670001
    GRAFTON, Mark David
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandBritish333076740001
    GRAHAM, Christopher John
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    United Kingdom
    		Director
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    United Kingdom
    		EnglandBritish59542160001
    GUALTIERI, Gerard John
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Director
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		EnglandBritish246509800001
    JONES, Clive Garfield
    Stoke Prior
    HR6 0NF Leominster
    Sunnybank Farm
    Herefordshire
    United Kingdom
    		Director
    Stoke Prior
    HR6 0NF Leominster
    Sunnybank Farm
    Herefordshire
    United Kingdom
    		United KingdomBritish88889930003
    MACKIE, Callum
    Greenfields Holyport Road
    Bray
    SL6 2HA Maidenhead
    Berkshire
    		Director
    Greenfields Holyport Road
    Bray
    SL6 2HA Maidenhead
    Berkshire
    		United KingdomBritish1157430001
    TIVERTON BROWN, Jonathan James
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Director
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		EnglandBritish267303690001
    WILLIAMS, Brian Edward
    1 Ivy Close
    SL6 1NJ Holtport
    Berkshire
    		Director
    1 Ivy Close
    SL6 1NJ Holtport
    Berkshire
    		British100505220001
    WILLIAMSON, Edward James
    1 Brackley Road
    Hazlemere
    HP15 7EW High Wycombe
    Buckinghamshire
    		Director
    1 Brackley Road
    Hazlemere
    HP15 7EW High Wycombe
    Buckinghamshire
    		EnglandBritish65069700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADELANTE SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Mar 08, 2021
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13089663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Sep 30, 2020
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11613168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darrell William Bluck
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Jul 23, 2016
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher John Graham
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Jul 23, 2016
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0