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Adaptavate Limited

Adaptavate Limited is an active company incorporated on 11 September 2014 with the registered office located in . Adaptavate Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09214364
Private limited company
Age
10 years
Incorporated 11 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 7 Vertex Business Park Oakwood Drive
Emersons Green
Bristol
BS16 7LB
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Albany House Shute End Wokingham RG40 1BJ England
Telephone
01453827800
Email
Unreported
People
Officers
5
Shareholders
70
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1987 • Environmental Building Techniques
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1984
Director • Non-Executive Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Randolph Crescent Limited
Richard Charles Barker is a mutual person.
Active
Adaptavate Innovations Limited
Thomas Robinson is a mutual person.
Active
Breathaboard Limited
Thomas Robinson is a mutual person.
Active
Mykor Ltd
Mr Andrew Brian Williamson is a mutual person.
Active
Verdalia Bioenergy Topco Limited
Richard Charles Barker is a mutual person.
Active
Verdalia Bioenergy Pledgeco Limited
Richard Charles Barker is a mutual person.
Active
Verdalia Bioenergy Limited
Richard Charles Barker is a mutual person.
Active
Waterwhelm Ltd
Dr Mark Volanthen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£641.77K
Decreased by £1.34M (-68%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 9 (+64%)
Total Assets
£1.32M
Decreased by £1.36M (-51%)
Total Liabilities
-£203.75K
Decreased by £12.17K (-6%)
Net Assets
£1.12M
Decreased by £1.35M (-55%)
Debt Ratio (%)
15%
Increased by 7.36% (+91%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Jeffery James Ive Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Andrew Brian Williamson Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Thomas Robertson (PSC) Details Changed
3 Years Ago on 25 Mar 2022
Thomas Robertson (PSC) Appointed
3 Years Ago on 25 Mar 2022
Thomas Robinson (PSC) Resigned
3 Years Ago on 25 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Dec 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 8 Aug 2023
Director's details changed for Mr Jeffery James Ive on 19 July 2023
Submitted on 19 Jul 2023
Change of details for Mr Thomas Robertson as a person with significant control on 25 March 2022
Submitted on 26 May 2023
Repayment History
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