ADAPTAVIST VENTURES LTD

Key Data

Status

Active

Company No.

10550338

Incorporation date

06/01/2017

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2017)

19/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/08/2025

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

View PDF (1 pages)

06/08/2025

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

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

23/06/2025

Resolutions

View PDF (3 pages)

23/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (16 pages)

13/06/2025

Resolutions

View PDF (4 pages)

10/06/2025

Registration of charge 105503380001, created on 2025-06-06

View PDF (57 pages)

04/06/2025

Change of details for Mr Simon Haighton-Williams as a person with significant control on 2017-01-06

View PDF (2 pages)

04/06/2025

Change of details for Adaptavist Group Ltd as a person with significant control on 2017-01-06

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Simon Haighton-Williams on 2020-07-14

View PDF (2 pages)

04/06/2025

Change of details for Mr Simon Haighton-Williams as a person with significant control on 2017-01-06

View PDF (2 pages)

03/06/2025

Change of details for Adaptavist Group Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

21/04/2025

Notification of Simon Haighton-Williams as a person with significant control on 2017-01-06

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

09/04/2024

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

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

10/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

03/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

27/08/2019

Registered office address changed from Unit 2, Adaptavist Waterside 44-48 Wharf Road London N1 7UX England to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 2019-08-27

View PDF (1 pages)

27/06/2019

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

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

12/02/2018

Cessation of Simon Haighton-Williams as a person with significant control on 2018-02-12

View PDF (1 pages)

12/02/2018

Notification of Adaptavist Group Limited as a person with significant control on 2017-01-06

View PDF (2 pages)

09/10/2017

Previous accounting period shortened from 2018-01-31 to 2017-09-30

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

06/01/2017

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADAPTAVIST VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

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
Mr Simon Haighton-Williams	Director	06/01/2017 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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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 VENTURES LTD

ADAPTAVIST VENTURES LTD is an(a) Active company incorporated on 06/01/2017 with the registered office located at Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW. There is currently 1 active director 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 VENTURES LTD?

ADAPTAVIST VENTURES LTD is currently Active. It was registered on 06/01/2017 .

Where is ADAPTAVIST VENTURES LTD located?

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

What does ADAPTAVIST VENTURES LTD do?

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

What is the latest filing for ADAPTAVIST VENTURES LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-31 with no updates.