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Adaptive Group Technology Limited

Adaptive Group Technology Limited is an active company incorporated on 14 July 2023 with the registered office located in London, Greater London. Adaptive Group Technology Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15003898
Private limited company
Age
2 years 1 month
Incorporated 14 July 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 14 Jul30 Jun 2024 (11 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor 1, Lackington Street
London
EC2A 1AL
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
2
Director • PSC • French • Lives in Andorra • Born in Mar 1980
Director • PSC • British • Lives in UK • Born in Apr 1981
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1968
Director • Non-Executive Director • French • Lives in Portugal • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Adaptive Financial Consulting Limited
Roger John O'Hara and Mr Stephen John Welch Norman are mutual people.
Active
Taskize Limited
Roger John O'Hara is a mutual person.
Active
Finbourne Technology Limited
Roger John O'Hara is a mutual person.
Active
R J O'Hara Services Limited
Roger John O'Hara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.94M
Decreased by £1.96M (-40%)
Turnover
£40.66M
Decreased by £3.42M (-8%)
Employees
219
Increased by 4 (+2%)
Total Assets
£14.99M
Decreased by £2.74M (-15%)
Total Liabilities
-£11.01M
Decreased by £1.62M (-13%)
Net Assets
£3.98M
Decreased by £1.11M (-22%)
Debt Ratio (%)
73%
Increased by 2.18% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Amended Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Shares Cancelled
6 Months Ago on 6 Mar 2025
Own Shares Purchased
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Olivier Deheurles Resigned
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Matthew Barrett (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 2 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Amended group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Cancellation of shares. Statement of capital on 23 January 2025
Submitted on 6 Mar 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Termination of appointment of Olivier Deheurles as a director on 19 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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