ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Adaptavist Holdings Limited

Adaptavist Holdings Limited is an active company incorporated on 1 October 2016 with the registered office located in London, Greater London. Adaptavist Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10406514
Private limited company
Age
8 years
Incorporated 1 October 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW
United Kingdom
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
020 79764896
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1973
Director • British • Lives in Wales • Born in Sep 1975
Director • German • Lives in Germany • Born in Apr 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Adaptavist Group Ltd
Simon Haighton-Williams is a mutual person.
Active
Clever Consultants Limited
Simon Haighton-Williams 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
Salable Limited
Simon Haighton-Williams is a mutual person.
Active
AVSTC Limited
Simon Haighton-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.34M
Decreased by £13.49M (-47%)
Turnover
£302.67M
Increased by £62.06M (+26%)
Employees
1.05K
Increased by 268 (+34%)
Total Assets
£79.43M
Decreased by £20.89M (-21%)
Total Liabilities
-£51.9M
Increased by £1.42M (+3%)
Net Assets
£27.53M
Decreased by £22.31M (-45%)
Debt Ratio (%)
65%
Increased by 15.02% (+30%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 7 Aug 2025
Inspection Address Changed
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 5 Jun 2025
Ruth Collett Resigned
5 Months Ago on 19 Mar 2025
Samsoor Hemat Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Simon Haighton-Williams (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Get Credit Report
Discover Adaptavist Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Resolutions
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Registration of charge 104065140002, created on 6 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 104065140001 in full
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Termination of appointment of Ruth Collett as a director on 19 March 2025
Submitted on 21 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year