ADAPTAVIST UK SERVICES LTD

10658755
Active London

Information technology consultancy activities

0 employees website.com
Software Productivity & collaboration tools Information technology consultancy activities
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ADAPTAVIST UK SERVICES LTD

10658755

Information technology consultancy activities

Founded 8 Mar 2017 Active London, United Kingdom 0 employees website.com
Software Productivity & collaboration tools Information technology consultancy activities
Accounts Submitted 4 Jul 2025 Next due 29 Jun 2026 8 days remaining
Confirmation Submitted 19 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £-26M £9M 2024 year on year
Total assets £32M £2M 2024 year on year
Total Liabilities £58M £6M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Adaptavist 25 Wilton Road Victoria London SW1V 1LW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADAPTAVIST UK SERVICES LTD (10658755), an active software company based in London, United Kingdom. Incorporated 8 Mar 2017. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 29 Sept 2025
Due by 29 Jun 2026 8 days remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£1.43M

Decreased by £13.88M (-91%)

Net Assets

-£25.95M

Decreased by £8.67M (-50%)

Total Liabilities

£58.33M

Increased by £6.30M (+12%)

Turnover

£75.15M

Decreased by £1.38M (-2%)

Employees

N/A

Debt Ratio

180%

Increased by 30 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Haighton-williams, SimonDirectorBritishEngland538 Mar 2017Active

Shareholders

Shareholders (1)

Adaptavist Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Simon Haighton-williams

British

Active
Notified 8 Mar 2017
Residence England
DOB May 1973
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 8 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Haighton-williams

British

Active
Notified 8 Mar 2017
Residence England
DOB May 1973
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Haighton-williams

Ceased 8 Mar 2017

Ceased

Group Structure

Group Structure

ADAPTAVIST GROUP LTD united kingdom
ADAPTAVIST UK SERVICES LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with updates
7 Aug 2025AddressMove Registers To Sail Company With New Address
6 Aug 2025AddressChange Sail Address Company With New Address
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Jun 2025ResolutionResolutions
19 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with updates

7 Aug 2025 Address

Move Registers To Sail Company With New Address

6 Aug 2025 Address

Change Sail Address Company With New Address

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with updates

3 months ago on 19 Mar 2026

Move Registers To Sail Company With New Address

10 months ago on 7 Aug 2025

Change Sail Address Company With New Address

10 months ago on 6 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 4 Jul 2025

Resolutions

11 months ago on 26 Jun 2025