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Adaptive Business Group Ltd

Adaptive Business Group Ltd is a liquidation company incorporated on 26 September 2005 with the registered office located in London, Greater London. Adaptive Business Group Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05573285
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 80 days
Dated 26 September 2024 (1 year 3 months ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 90 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Kroll Advisory Ltd The New Building Level 6
3 London Bridge Street
London
SE1 9SG
Address changed on 31 Oct 2025 (1 month ago)
Previous address was Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ England
Telephone
02081230295
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Nov 1978
Mr David James Bull
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Adaptive Globalization Ltd
Justyna Bull is a mutual person.
Active
Brands
Adaptive Business Group
Adaptive Business Group is a global recruitment and executive search agency that offers recruitment and staffing solutions to a diverse customer base.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£418.89K
Increased by £118.14K (+39%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£1.32M
Decreased by £626.29K (-32%)
Total Liabilities
-£1.52M
Increased by £161.67K (+12%)
Net Assets
-£202.32K
Decreased by £787.96K (-135%)
Debt Ratio (%)
115%
Increased by 45.47% (+65%)
Latest Activity
Charge Satisfied
6 Days Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 19 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Satisfaction of charge 055732850001 in full
Submitted on 23 Dec 2025
Resolutions
Submitted on 31 Oct 2025
Statement of affairs
Submitted on 31 Oct 2025
Appointment of a voluntary liquidator
Submitted on 31 Oct 2025
Registered office address changed from Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ England to C/O Kroll Advisory Ltd the New Building Level 6 3 London Bridge Street London SE1 9SG on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN48BS on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 4 Oct 2023
Repayment History
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