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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 6 months ago.
Status
Active
Active since incorporation
Company No
15003898
Private limited company
Age
2 years 6 months
Incorporated 14 July 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
2nd Floor 1, Lackington Street
London
EC2A 1AL
England
Address changed on 2 Feb 2024 (1 year 11 months ago)
Previous address was C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
PSC • Director • French • Lives in Andorra • Born in Mar 1980
PSC • Director • British • Lives in UK • Born in Apr 1981
Director • Non-Executive Director • British • Lives in UK • Born in May 1954
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1968
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 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%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Amended Group Accounts Submitted
10 Months Ago on 31 Mar 2025
Shares Cancelled
10 Months Ago on 6 Mar 2025
Own Shares Purchased
11 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year Ago on 24 Jan 2025
Olivier Deheurles Resigned
1 Year 7 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Feb 2024
Matthew Barrett (PSC) Details Changed
1 Year 12 Months Ago on 1 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Resolutions
Submitted on 27 Dec 2025
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
Repayment History
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