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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 5 months ago.
Status
Active
Active since incorporation
Company No
15003898
Private limited company
Age
2 years 5 months
Incorporated 14 July 2023
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (8 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
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Contact Update Details
Address
2nd Floor 1, Lackington Street
London
EC2A 1AL
England
Address changed on 2 Feb 2024 (1 year 10 months ago)
Previous address was 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
2
Loic Roze
PSC • Director • French • Lives in Andorra • Born in Mar 1980
Matthew Barrett
PSC • Director • British • Lives in UK • Born in Apr 1981
Stephen John Welch Norman
Director • Non-Executive Director • British • Lives in UK • Born in May 1954
Anthony Robert Ball
Director • Cfo • British • Lives in UK • Born in Oct 1973
Roger John O'Hara
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adaptive Financial Consulting Limited
Stephen John Welch Norman and Roger John O'Hara are mutual people.
Active
Taskize 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £1.31M (-45%)
Turnover
£41.97M
Increased by £1.31M (+3%)
Employees
271
Increased by 52 (+24%)
Total Assets
£17.02M
Increased by £2.03M (+14%)
Total Liabilities
-£10.73M
Decreased by £277K (-3%)
Net Assets
£6.29M
Increased by £2.31M (+58%)
Debt Ratio (%)
63%
Decreased by 10.38% (-14%)
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Latest Activity
Group Accounts Submitted
20 Days Ago on 21 Nov 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Amended Group Accounts Submitted
8 Months Ago on 31 Mar 2025
Shares Cancelled
9 Months Ago on 6 Mar 2025
Own Shares Purchased
9 Months Ago on 27 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Jan 2025
Olivier Deheurles Resigned
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Feb 2024
Matthew Barrett (PSC) Details Changed
1 Year 10 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 21 Nov 2025
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
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Repayment History
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