AS

ADELANTE SOFTWARE LTD

Active

Company number 04450760

London, England · Incorporated 29 May 2002

107 Cheapside, London, EC2V 6DN, England

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2015

Company history

Previous company names

MOBILE POS LTD · 29 May 2002 – 19 February 2003

Company overview

ADELANTE SOFTWARE LTD (company number 04450760) is an active private limited company incorporated on 29 May 2002. It was originally named Mobile POS Ltd before changing its name in February 2003. The company is registered at 107 Cheapside, London EC2V 6DN and its principal activity is classified under SIC code 62090 (Other information technology service activities).

It is currently a subsidiary, filing audit-exemption subsidiary accounts. The most recent accounts, made up to 31 December 2024, were filed in 2025. Confirmation statements are filed annually, with the latest made up to 23 July 2025.

The company has a history of mortgage charges, several of which have been satisfied. There is no insolvency history or outstanding charges. Control rests with Clearcourse Partnership Acquireco Finance Limited, which holds 75-100% of shares and voting rights.

Current directors are Andrew Godley (appointed 2021), Mark Andrew Roberts (appointed 2023), Mark David Grafton (appointed 2025), Nigel Bayles (appointed 2026), and Sacha Bielawski (appointed 2025, resigned December 2025). Several previous directors and the original company secretary resigned in 2020 following the change of control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clearcourse Partnership Acquireco Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2021

Funding

2 funding rounds
1 February 2015
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Legacy
Other
26 January 2022 View
Legacy
Other
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Capital Name Of Class Of Shares
Capital
1 December 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Resolution
Resolution
25 June 2014 View
Statement Of Companys Objects
Change Of Constitution
25 June 2014 View
Capital Name Of Class Of Shares
Capital
25 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Legacy
Mortgage
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Legacy
Mortgage
30 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Capital
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
17 June 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2005 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Address
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
28 February 2004 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Accounts
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Certificate Change Of Name Company
Change Of Name
19 February 2003 View
Incorporation Company
Incorporation
29 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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