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Edaptive Group Ltd

Edaptive Group Ltd is an active company incorporated on 24 April 2018 with the registered office located in London, Greater London. Edaptive Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11326979
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (5 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1984
Director • PSC • Polish • Lives in England • Born in Nov 1984
Director • Managing Director • British • Lives in England • Born in Feb 1985
Mr Richard Sebastian Anthony Hurtley
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rich Insight Portfolio Limited
Mr Maciej Adam Wiankowski, Richard Sebastian Anthony Hurtley, and 1 more are mutual people.
Active
Emanaged Ltd
Mr Maciej Adam Wiankowski, Richard Sebastian Anthony Hurtley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£307
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.13K
Decreased by £49.87K (-30%)
Total Liabilities
-£115.19K
Decreased by £48.37K (-30%)
Net Assets
£935
Decreased by £1.5K (-62%)
Debt Ratio (%)
99%
Increased by 0.66% (+1%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Richard Sebastian Anthony Hurtley Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Apr 2024
Mr Matthew Ferguson Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mr Matthew Ferguson (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Mr Maciej Adam Wiankowski Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Richard Sebastian Anthony Hurtley as a director on 31 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Change of details for Mr Matthew Ferguson as a person with significant control on 1 November 2023
Submitted on 11 Apr 2024
Director's details changed for Mr Matthew Ferguson on 1 November 2023
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 24 Apr 2023
Change of details for Mr Maciej Adam Wiankowski as a person with significant control on 1 August 2022
Submitted on 13 Jan 2023
Repayment History
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