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Adaptovate Ltd

Adaptovate Ltd is an active company incorporated on 27 January 2021 with the registered office located in London, Greater London. Adaptovate Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162848
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
020 36031662
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • Australian • Lives in Australia • Born in Sep 1970
Director • Chartered Accountant • British • Lives in England • Born in Jun 1983
Mr Alex Rebkowski
PSC • Polish • Lives in Singapore • Born in Oct 1981
Mr Paul McNamara
PSC • Australian • Lives in Australia • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Finerva Holdings Limited
Adam Ritchie Brodie is a mutual person.
Active
The Merger Bureau Limited
Adam Ritchie Brodie is a mutual person.
Active
Finerva Troon Ltd
Adam Ritchie Brodie is a mutual person.
Active
Rouse Partners LLP
Adam Ritchie Brodie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23K
Increased by £80 (0%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£467.97K
Increased by £419.09K (+857%)
Total Liabilities
-£1.35M
Increased by £519.7K (+62%)
Net Assets
-£886.51K
Decreased by £100.61K (+13%)
Debt Ratio (%)
289%
Decreased by 1418.29% (-83%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Benjamin Edward David Lyon Resigned
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Mr Benjamin Edward David Lyon Appointed
4 Years Ago on 15 Apr 2021
Douglas William Ross (PSC) Appointed
4 Years Ago on 27 Jan 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 23 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Oct 2022
Termination of appointment of Benjamin Edward David Lyon as a director on 22 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 1 Feb 2022
Appointment of Mr Benjamin Edward David Lyon as a director on 15 April 2021
Submitted on 15 Apr 2021
Withdrawal of a person with significant control statement on 6 March 2021
Submitted on 6 Mar 2021
Repayment History
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