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Adaptis Solutions Limited

Adaptis Solutions Limited is an active company incorporated on 20 April 2004 with the registered office located in Hatfield, Hertfordshire. Adaptis Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05106124
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Bishops Court
17a The Broadway
Hatfield
Herts
AL9 5HZ
England
Same address for the past 8 years
Telephone
08456806705
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jul 1984
Director • Managing Director • British • Lives in England • Born in Sep 1982
Director • Financial Controller • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Oct 1981
Corpay, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paybyphone Limited
Amy Martinez, Mr. Adam Dolphin, and 2 more are mutual people.
Active
National Parking Platform Limited
Anthony Daniel Shaw Cashel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.6K
Decreased by £225.65K (-70%)
Turnover
£179.43K
Decreased by £549.96K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£136.01K
Decreased by £340.45K (-71%)
Total Liabilities
-£213.82K
Decreased by £286.03K (-57%)
Net Assets
-£77.81K
Decreased by £54.42K (+233%)
Debt Ratio (%)
157%
Increased by 52.29% (+50%)
Latest Activity
Appointment Details Changed
2 Months Ago on 4 Jul 2025
Anthony Cashel Appointed
2 Months Ago on 30 Jun 2025
Nicholas Hamill Appointed
2 Months Ago on 30 Jun 2025
Amy Martinez Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Fleetcor Technologies, Inc. (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Notification of PSC Statement
1 Year 10 Months Ago on 27 Oct 2023
Fleetcor Technologies, Inc. (PSC) Appointed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Appointment of Nicholas Hamill as a director on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed
Submitted on 4 Jul 2025
Termination of appointment of Amy Martinez as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Anthony Cashel as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Fleetcor Technologies, Inc. as a person with significant control on 25 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Notification of Fleetcor Technologies, Inc. as a person with significant control on 15 September 2023
Submitted on 2 Feb 2024
Withdrawal of a person with significant control statement on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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