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Adaptavist Group Ltd
Adaptavist Group Ltd is an active company incorporated on 16 April 2009 with the registered office located in London, Greater London. Adaptavist Group Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06878779
Private limited company
Age
16 years
Incorporated
16 April 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
29 September 2025
Due by
29 June 2026
(9 months remaining)
Learn more about Adaptavist Group Ltd
Contact
Address
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW
United Kingdom
Address changed on
7 Aug 2025
(1 month ago)
Previous address was
Companies in SW1V 1LW
Telephone
02079764896
Email
Available in Endole App
Website
Adaptavist.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Simon Haighton-Williams
PSC • Director • British • Lives in England • Born in May 1973
Justin Shaw Haynes
Director • British • Lives in England • Born in Aug 1969
Adaptavist Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clever Consultants Limited
Simon Haighton-Williams is a mutual person.
Active
Adaptavist Holdings Limited
Simon Haighton-Williams is a mutual person.
Active
Jube Investments Limited
Justin Shaw Haynes is a mutual person.
Active
Jube Services Limited
Justin Shaw Haynes is a mutual person.
Active
Adaptavist Ventures Ltd
Simon Haighton-Williams is a mutual person.
Active
Adaptavist UK Services Ltd
Simon Haighton-Williams is a mutual person.
Active
Aruk Global Limited
Simon Haighton-Williams is a mutual person.
Active
Kolekti Limited
Simon Haighton-Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£133K
Decreased by £123.16K (-48%)
Turnover
£21.84M
Increased by £17.68M (+425%)
Employees
2
Same as previous period
Total Assets
£52.26M
Increased by £44.11M (+541%)
Total Liabilities
-£53.97M
Increased by £45.77M (+559%)
Net Assets
-£1.71M
Decreased by £1.67M (+4227%)
Debt Ratio (%)
103%
Increased by 2.78% (+3%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 7 Aug 2025
Inspection Address Changed
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Simon Haighton-Williams (PSC) Details Changed
5 Years Ago on 21 Aug 2020
Mr Simon Haighton-Williams (PSC) Details Changed
8 Years Ago on 30 Jan 2017
Adaptavist Holdings Limited (PSC) Details Changed
8 Years Ago on 30 Jan 2017
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Get Credit Report
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Documents
Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP
Submitted on 7 Aug 2025
Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP
Submitted on 6 Aug 2025
Registration of charge 068787790004, created on 17 July 2025
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
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Repayment History
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