ADAPTAVIST GROUP LTD

Key Data

Status

Active

Company No.

06878779

Incorporation date

16/04/2009

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/04/2009)

07/08/2025

Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP

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06/08/2025

Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP

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21/07/2025

Registration of charge 068787790004, created on 2025-07-17

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07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (47 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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23/06/2025

Resolutions

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23/06/2025

Resolutions

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13/06/2025

Memorandum and Articles of Association

View PDF (11 pages)

13/06/2025

Resolutions

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10/06/2025

Registration of charge 068787790002, created on 2025-06-06

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10/06/2025

Registration of charge 068787790003, created on 2025-06-06

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04/06/2025

Change of details for Mr Simon Haighton-Williams as a person with significant control on 2017-01-30

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04/06/2025

Change of details for Mr Simon Haighton-Williams as a person with significant control on 2020-08-21

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03/06/2025

Change of details for Adaptavist Holdings Limited as a person with significant control on 2017-01-30

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02/06/2025

Resolutions

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30/05/2025

Second filing of Confirmation Statement dated 2025-05-28

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30/05/2025

Second filing of Confirmation Statement dated 2025-01-18

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28/05/2025

28/05/25 Statement of Capital gbp 59.52

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28/04/2025

Second filing of the annual return made up to 2013-04-16

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21/04/2025

Notification of Simon Haighton-Williams as a person with significant control on 2016-04-16

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24/03/2025

Second filing of the annual return made up to 2012-04-16

View PDF (22 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with updates

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14/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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03/12/2024

Resolutions

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03/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2024

Resolutions

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02/12/2024

Second filing of Confirmation Statement dated 2024-01-18

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30/11/2024

Change of share class name or designation

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30/11/2024

Change of share class name or designation

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29/11/2024

Statement of capital following an allotment of shares on 2015-01-01

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29/11/2024

Second filing of a statement of capital following an allotment of shares on 2012-01-01

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29/11/2024

Second filing of Confirmation Statement dated 2017-01-30

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28/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (27 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (44 pages)

03/04/2024

Director's details changed for Mr Simon Haighton-Williams on 2024-03-30

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (6 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

07/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (40 pages)

07/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (25 pages)

03/04/2023

Consolidation and sub-division of shares on 2023-03-21

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31/03/2023

Resolutions

View PDF (2 pages)

31/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

31/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (25 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (41 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

06/10/2021

Satisfaction of charge 1 in full

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21/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (28 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (42 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-18 with no updates

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04/09/2020

Termination of appointment of Daniel John Hardiker as a director on 2020-08-21

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14/07/2020

Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 2020-07-14

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03/07/2020

Full accounts made up to 2019-09-30

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07/02/2020

Confirmation statement made on 2020-01-30 with no updates

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05/10/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

27/08/2019

Registered office address changed from Floor 15 York Road South Bank London SE1 7nd England to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 2019-08-27

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06/08/2019

Registered office address changed from Floor 15 York Road South Bank London SE1 7nd England to Floor 15 York Road South Bank London SE1 7nd on 2019-08-06

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06/08/2019

Registered office address changed from Unit 2, Waterside 44-48 Wharf Road London N1 7UX England to Floor 15 York Road South Bank London SE1 7nd on 2019-08-06

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27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

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04/03/2019

Confirmation statement made on 2019-01-30 with no updates

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04/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (25 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with no updates

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01/02/2018

Cessation of Simon Haighton-Williams as a person with significant control on 2017-01-31

View PDF (1 pages)

01/02/2018

Notification of Adaptavist Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (26 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

07/12/2016

Resolutions

View PDF (34 pages)

25/11/2016

Registered office address changed from 35-39 Old Street London EC1V 9HX England to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 2016-11-25

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21/10/2016

Termination of appointment of Volker Schulze as a director on 2016-10-09

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09/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (7 pages)

27/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (15 pages)

08/04/2016

Appointment of Mr Justin Shaw Haynes as a director on 2016-03-14

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08/04/2016

Appointment of Mr Daniel John Hardiker as a director on 2016-03-14

View PDF (2 pages)

08/04/2016

Termination of appointment of Luc Jacques Joseph William Boucher as a director on 2015-09-25

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08/04/2016

Termination of appointment of Henry James Whincup as a director on 2015-09-25

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04/04/2016

Registered office address changed from St Bride's House Salisbury Square London EC4Y 8EH to 35-39 Old Street London EC1V 9HX on 2016-04-04

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08/10/2015

Appointment of Mr Luc Jacques Joseph William Boucher as a director on 2015-09-25

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08/10/2015

Appointment of Mr Henry James Whincup as a director on 2015-09-25

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30/06/2015

Total exemption small company accounts made up to 2014-09-30

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22/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

13/06/2014

Director's details changed for Mr Volker Schulze on 2014-01-01

View PDF (2 pages)

13/06/2014

Registered office address changed from 16 Ulleswater Road Southgate London N14 7BS on 2014-06-13

View PDF (1 pages)

24/03/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

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04/03/2014

Certificate of change of name

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04/03/2014

Change of name notice

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27/02/2014

Statement of capital following an allotment of shares on 2013-12-13

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02/01/2014

Total exemption small company accounts made up to 2013-03-31

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30/10/2013

Sub-division of shares on 2013-09-26

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27/09/2013

Statement of capital following an allotment of shares on 2013-09-27

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04/06/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

04/06/2013

Director's details changed for Mr Simon Haighton-Williams on 2013-02-01

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/06/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

10/01/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

10/01/2012

Appointment of Mr Simon Haighton-Williams as a director

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (3 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 1

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25/04/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

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16/04/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whincup, Henry James	Director	25/09/2015 - 25/09/2015	2
Boucher, Luc Jacques Joseph William	Director	25/09/2015 - 25/09/2015	2
Hardiker, Daniel John	Director	14/03/2016 - 21/08/2020	3
Schulze, Volker	Director	16/04/2009 - 09/10/2016	22
Mr Simon Haighton-Williams	Director	01/01/2012 - Present	41

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADAPTAVIST GROUP LTD

ADAPTAVIST GROUP LTD is an(a) Active company incorporated on 16/04/2009 with the registered office located at Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTAVIST GROUP LTD?

ADAPTAVIST GROUP LTD is currently Active. It was registered on 16/04/2009 .

Where is ADAPTAVIST GROUP LTD located?

ADAPTAVIST GROUP LTD is registered at Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW.

What does ADAPTAVIST GROUP LTD do?

ADAPTAVIST GROUP LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ADAPTAVIST GROUP LTD?

The latest filing was on 07/08/2025: Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP.