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Adaptavis Ltd

Adaptavis Ltd is an active company incorporated on 20 April 2010 with the registered office located in London, City of London. Adaptavis Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07228635
Private limited company
Age
15 years
Incorporated 20 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5th Floor 20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 35 Station Approach West Byfleet Surrey KT14 6NF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1975
Director • Irish,british • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1978
Enock Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enock Group Holdings Ltd
James Joseph Enock and Katherine Enock are mutual people.
Active
Enock Property Group Ltd
James Joseph Enock and Katherine Enock are mutual people.
Active
Jim Wyllie Limited
James Peter Wyllie is a mutual person.
Active
Strategic Flow Ltd
Toby Jonathan James Corballis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£828.06K
Decreased by £691.73K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.08M
Decreased by £847.97K (-44%)
Total Liabilities
-£638.6K
Increased by £212.29K (+50%)
Net Assets
£444.03K
Decreased by £1.06M (-70%)
Debt Ratio (%)
59%
Increased by 36.9% (+167%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
James Peter Wyllie Resigned
10 Months Ago on 18 Oct 2024
Enock Group Holdings Ltd (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Enock Group Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mrs Katherine Enock Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr James Joseph Enock Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Enock Group Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Change of details for Enock Group Holdings Ltd as a person with significant control on 17 October 2024
Submitted on 5 Dec 2024
Termination of appointment of James Peter Wyllie as a director on 18 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr James Joseph Enock on 17 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mrs Katherine Enock on 17 June 2024
Submitted on 18 Jun 2024
Change of details for Enock Group Holdings Ltd as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England to 5th Floor 20 Old Bailey London EC4M 7AN on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 22 Apr 2024
Change of details for Enock Group Holdings Ltd as a person with significant control on 14 December 2023
Submitted on 13 Feb 2024
Repayment History
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