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Adaptavist Ventures Ltd

Adaptavist Ventures Ltd is an active company incorporated on 6 January 2017 with the registered office located in London, Greater London. Adaptavist Ventures Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10550338
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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 6 Aug 2025 (1 month ago)
Previous address was
Telephone
020 79764896
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1973 • Ceo
Adaptavist Group Ltd
PSC
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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 Holdings Limited
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
£2.39M
Increased by £469K (+24%)
Turnover
£63.5M
Decreased by £279K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£38.21M
Decreased by £76K (-0%)
Total Liabilities
-£16.78M
Increased by £14.95M (+818%)
Net Assets
£21.43M
Decreased by £15.03M (-41%)
Debt Ratio (%)
44%
Increased by 39.15% (+820%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 6 Aug 2025
Inspection Address Changed
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Mr Simon Haighton-Williams Details Changed
5 Years Ago on 14 Jul 2020
Adaptavist Group Limited (PSC) Details Changed
5 Years Ago on 14 Jul 2020
Mr Simon Haighton-Williams (PSC) Details Changed
8 Years Ago on 6 Jan 2017
Adaptavist Group Ltd (PSC) Details Changed
8 Years Ago on 6 Jan 2017
Mr Simon Haighton-Williams (PSC) Details Changed
8 Years Ago on 6 Jan 2017
Simon Haighton-Williams (PSC) Appointed
8 Years Ago on 6 Jan 2017
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Documents
Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP
Submitted on 6 Aug 2025
Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP
Submitted on 6 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Registration of charge 105503380001, created on 6 June 2025
Submitted on 10 Jun 2025
Change of details for Adaptavist Group Ltd as a person with significant control on 6 January 2017
Submitted on 4 Jun 2025
Change of details for Mr Simon Haighton-Williams as a person with significant control on 6 January 2017
Submitted on 4 Jun 2025
Repayment History
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