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Adapttech Limited

Adapttech Limited is a dissolved company incorporated on 3 November 2017 with the registered office located in London, Greater London. Adapttech Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11046159
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PKF GM
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was Spaces 156 Great Charles Street Queensway Birmingham B3 3HN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • Research And Experimental Development • Portuguese • Lives in UK • Born in May 1991
Director • Investor • British • Lives in England • Born in Nov 1986
Director • Portuguese • Lives in Portugal • Born in Jun 1983
Mercia Fund Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
2PD Limited
Stuart Edgar Mead is a mutual person.
Active
Amparo Prosthetics Ltd
Stuart Edgar Mead is a mutual person.
Active
Vogue Motorsport Ltd
Stuart Edgar Mead is a mutual person.
Active
Adapttech Prosthetics Limited
Stuart Edgar Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.51M
Increased by £292.74K (+13%)
Total Liabilities
-£110.62K
Increased by £51.41K (+87%)
Net Assets
£2.4M
Increased by £241.33K (+11%)
Debt Ratio (%)
4%
Increased by 1.73% (+65%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 Mar 2025
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Hovione Ventures Limited (PSC) Resigned
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2024
Resignation of a liquidator
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 31 May 2024
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Statement of affairs
Submitted on 12 Jun 2023
Registered office address changed from Spaces 156 Great Charles Street Queensway Birmingham B3 3HN England to 15 Westferry Circus Canary Wharf London E14 4HD on 12 June 2023
Submitted on 12 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 9 Mar 2023
Repayment History
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