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ADAPTAVATE LIMITED

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ADAPTAVATE LIMITED

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Key Data

Status

Active

Company No.

09214364

Incorporation date

11/09/2014

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol BS16 7LBCopy
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Latest events (Record since 11/09/2014)
dot icon29/04/2026
Confirmation statement made on 2026-04-26 with updates
View PDF (9 pages)
dot icon23/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-26 with updates
View PDF (9 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-09
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-26 with updates
View PDF (8 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon08/08/2023
Resolutions
View PDF (2 pages)
dot icon08/08/2023
Memorandum and Articles of Association
View PDF (37 pages)
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-27
View PDF (3 pages)
dot icon19/07/2023
Director's details changed for Mr Jeffery James Ive on 2023-07-19
View PDF (2 pages)
dot icon26/05/2023
Change of details for Mr Thomas Robertson as a person with significant control on 2022-03-25
View PDF (2 pages)
dot icon25/05/2023
Notification of Thomas Robertson as a person with significant control on 2022-03-25
View PDF (2 pages)
dot icon18/05/2023
Cessation of Thomas Robinson as a person with significant control on 2022-03-25
View PDF (1 pages)
dot icon02/05/2023
Statement of capital following an allotment of shares on 2022-12-20
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-26 with updates
View PDF (6 pages)
dot icon27/01/2023
Appointment of Mr Andrew Brian Williamson as a director on 2023-01-01
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon02/11/2022
Registered office address changed from Albany House Shute End Wokingham RG40 1BJ England to Unit 7 Vertex Business Park Oakwood Drive Emersons Green Bristol BS16 7LB on 2022-11-02
View PDF (1 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (5 pages)
dot icon06/04/2022
Appointment of Mr Richard Charles Barker as a director on 2022-04-06
View PDF (2 pages)
dot icon06/04/2022
Appointment of Mr Mark Volanthen as a director on 2022-04-06
View PDF (2 pages)
dot icon02/04/2022
Memorandum and Articles of Association
View PDF (37 pages)
dot icon01/04/2022
Resolutions
View PDF (2 pages)
dot icon30/03/2022
Statement of capital following an allotment of shares on 2022-03-25
View PDF (3 pages)
dot icon11/02/2022
Termination of appointment of Mark Roger Robinson as a director on 2022-02-01
View PDF (1 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (4 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon19/11/2020
Appointment of Mr Mark Roger Robinson as a director on 2020-11-18
View PDF (2 pages)
dot icon13/07/2020
Termination of appointment of Jason Charles Harries as a director on 2020-07-13
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-26 with updates
View PDF (5 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon02/09/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (3 pages)
dot icon26/04/2019
Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP to Albany House Shute End Wokingham RG40 1BJ on 2019-04-26
View PDF (1 pages)
dot icon26/04/2019
Register inspection address has been changed to Albany House Shute End Wokingham RG40 1BJ
View PDF (1 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (4 pages)
dot icon17/04/2019
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/04/2019
Resolutions
View PDF (4 pages)
dot icon05/04/2019
Statement of capital following an allotment of shares on 2019-04-04
View PDF (3 pages)
dot icon22/03/2019
Appointment of Mr Jeffery James Ive as a director on 2019-03-21
View PDF (2 pages)
dot icon21/03/2019
Sub-division of shares on 2019-02-20
View PDF (6 pages)
dot icon13/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon01/03/2019
Resolutions
View PDF (1 pages)
dot icon20/02/2019
Termination of appointment of Nicholas Pennell as a director on 2019-02-11
View PDF (1 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon03/08/2017
Appointment of Mr Jason Charles Harries as a director on 2017-07-24
View PDF (2 pages)
dot icon03/08/2017
Appointment of Mr Nicholas Pennell as a director on 2017-07-24
View PDF (2 pages)
dot icon15/02/2017
Resolutions
View PDF (35 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon30/08/2016
Director's details changed for Mr Thomas Robinson on 2016-08-30
View PDF (2 pages)
dot icon23/05/2016
Termination of appointment of Alberto Fernandez Minguela as a director on 2016-05-23
View PDF (1 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon01/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Current accounting period shortened from 2015-09-30 to 2015-07-31
View PDF (1 pages)
dot icon23/02/2015
Director's details changed for Mr Alberto Fernandez Minguels on 2015-02-17
View PDF (2 pages)
dot icon23/02/2015
Appointment of Mr Alberto Fernandez Minguels as a director on 2015-02-17
View PDF (2 pages)
dot icon11/09/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

14
2023
change arrow icon+111.84 % *

* during past year

Cash in Bank

£1,983,481.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
57.16K
-
0.00
63.95K
-
2022
10
1.05M
-
0.00
936.32K
-
2023
14
2.47M
-
0.00
1.98M
-
2023
14
2.47M
-
0.00
1.98M
-

Employees

2023

Employees

14 Ascended40 % *

Net Assets(GBP)

2.47M £Ascended135.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.98M £Ascended111.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barker, Richard Charles
Director
06/04/2022 - Present
15
Fernandez Minguela, Alberto
Director
17/02/2015 - 23/05/2016
-
Harries, Jason Charles
Director
24/07/2017 - 13/07/2020
1
Williamson, Andrew Brian
Director
01/01/2023 - Present
19
Robinson, Mark Roger
Director
18/11/2020 - 01/02/2022
36

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAPTAVATE LIMITED

ADAPTAVATE LIMITED is an(a) Active company incorporated on 11/09/2014 with the registered office located at Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol BS16 7LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTAVATE LIMITED?

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ADAPTAVATE LIMITED is currently Active. It was registered on 11/09/2014 .

Where is ADAPTAVATE LIMITED located?

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ADAPTAVATE LIMITED is registered at Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol BS16 7LB.

What does ADAPTAVATE LIMITED do?

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ADAPTAVATE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ADAPTAVATE LIMITED have?

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ADAPTAVATE LIMITED had 14 employees in 2023.

What is the latest filing for ADAPTAVATE LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-26 with updates.