ADEPTIVE SYSTEMS LIMITED

Dissolved Chalgrove

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
A

ADEPTIVE SYSTEMS LIMITED

Other information service activities n.e.c.

Founded 15 Oct 2019 Dissolved Chalgrove, United Kingdom 0 employees website.com
Other information service activities n.e.c.
Accounts Submitted 30 Nov 2023
Confirmation Submitted 25 Oct 2023 Next due 28 Oct 2024 19 months overdue
Net assets £61K £0 2022 year on year
Total assets £61K £0 2022 year on year
Total Liabilities £180 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Neworbit Ltd Hampden House Chalgrove OX44 7RW United Kingdom

Full company profile for ADEPTIVE SYSTEMS LIMITED (12262260), a dissolved company based in Chalgrove, United Kingdom. Incorporated 15 Oct 2019. Other information service activities n.e.c.. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

£60.64k

Total Liabilities

£180.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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 1 resigned
Status
Frans LytzenDirectorBritishEngland531 Nov 2022Active

Shareholders

Shareholders (6)

Frans Lytzen
26.5%
3,333
Sean Worthington
26.5%
3,333

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Frans Lytzen

British

Active
Notified 16 Sept 2020
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel Jesson

British

Active
Notified 15 Oct 2019
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sean Edwin Douglas Worthington

British

Active
Notified 16 Sept 2020
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
11 Dec 2023DissolutionDissolution Application Strike Off Company
30 Nov 2023AccountsAnnual accounts made up to 31 Oct 2023
25 Oct 2023Confirmation StatementConfirmation statement made on 14 Oct 2023 with no updates
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

11 Dec 2023 Dissolution

Dissolution Application Strike Off Company

30 Nov 2023 Accounts

Annual accounts made up to 31 Oct 2023

25 Oct 2023 Confirmation Statement

Confirmation statement made on 14 Oct 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 11 Dec 2023

Annual accounts made up to 31 Oct 2023

2 years ago on 30 Nov 2023

Confirmation statement made on 14 Oct 2023 with no updates

2 years ago on 25 Oct 2023