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Adaptive Video Products (UK) Limited

Adaptive Video Products (UK) Limited is an active company incorporated on 19 July 2011 with the registered office located in London, Greater London. Adaptive Video Products (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710149
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
125 City Road
London
EC1V 2NX
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Consultant • American • Lives in United States • Born in Sep 1946
Director • Consultant • British • Lives in UK • Born in Jan 1952
Director • President Of Engineering Firm • American • Lives in United States • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.68K
Increased by £533 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24.27K
Decreased by £2.92K (-11%)
Total Liabilities
-£101.72K
Increased by £9.39K (+10%)
Net Assets
-£77.45K
Decreased by £12.31K (+19%)
Debt Ratio (%)
419%
Increased by 79.5% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Thomas Carl Dipuma (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
Robert Jay Kniskern (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
Thomas Daniel Skillicorn Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 28 Jul 2023
Notification of Thomas Carl Dipuma as a person with significant control on 26 June 2023
Submitted on 18 Jul 2023
Termination of appointment of Thomas Daniel Skillicorn as a director on 21 June 2023
Submitted on 17 Jul 2023
Cessation of Robert Jay Kniskern as a person with significant control on 26 June 2023
Submitted on 17 Jul 2023
Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 125 City Road London EC1V 2NX on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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