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Addaptive Group Holdings Limited

Addaptive Group Holdings Limited is an active company incorporated on 11 August 2020 with the registered office located in Hitchin, Hertfordshire. Addaptive Group Holdings Limited was registered 5 years ago.
Status
Active
Active since 10 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
12805360
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Aug28 Aug 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
Cam Centre, Unit 1
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
United Kingdom
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Addaptive Group Limited
Mr Jason Leslie Mawer is a mutual person.
Active
UHS International Development Centre Limited
Philip Michael Rogers is a mutual person.
Active
Romo Property Ltd
Philip Michael Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £198 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£737
Increased by £537 (+269%)
Total Liabilities
-£437
Increased by £437 (%)
Net Assets
£300
Increased by £100 (+50%)
Debt Ratio (%)
59%
Increased by 59.29% (%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Accounting Period Shortened
3 Months Ago on 28 May 2025
Philip Michael Rogers Resigned
6 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 30 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Simon Miles Osman Resigned
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Micro company accounts made up to 28 August 2024
Submitted on 15 Aug 2025
Sub-division of shares on 7 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Philip Michael Rogers as a director on 13 March 2025
Submitted on 30 May 2025
Previous accounting period shortened from 29 August 2024 to 28 August 2024
Submitted on 28 May 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 29 August 2023
Submitted on 28 Oct 2024
Repayment History
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