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AETERNUM SOFTWARE LIMITED
REGISTERED NUMBER: 07002221
BALANCE SHEET (CONTINUED)
AS AT 30 JANUARY 2026
Notes
Aeternum Software Limited is a private company limited by shares and incorporated in England & Wales. The Registered office is situated at Aston House, Redburn Road, Newcastle upon Tyne NE5 1NB.
Average number of employees
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The average monthly number of employees, including directors, during the year was 2 (2025 - 2).
The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 October 2026.
Driftwood Ventures Ltd owns 100% of the issued share capital of the company. Driftwood Ventures Ltd is wholly owned by Highland Oilfield Services Group Ltd, which is the ultimate parent company.
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