ADAPTAVIST GROUP LTD
06878779Other software publishing
ADAPTAVIST GROUP LTD
Other software publishing
Previous Company Names
Contact & Details
Contact
Registered Address
Adaptavist 25 Wilton Road Victoria London SW1V 1LW United Kingdom
Full company profile for ADAPTAVIST GROUP LTD (06878779), an active software company based in London, United Kingdom. Incorporated 16 Apr 2009. Other software publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£133.49k
Net Assets
-£1.71M
Total Liabilities
£53.97M
Turnover
£21.84M
Employees
2
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haighton-williams, Simon | Director | British | England | 1 Jan 2012 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Simon Haighton-williams
British
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors
Adaptavist Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Simon Haighton-williams
Ceased 31 Jan 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 9 Jun 2026 | Confirmation Statement | Confirmation statement made on 28 May 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 | |
| 21 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change Sail Address Company With Old Address New Address
Confirmation statement made on 28 May 2026 with updates
Move Registers To Sail Company With New Address
Change Sail Address Company With New Address
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change Sail Address Company With Old Address New Address
1 weeks ago on 10 Jun 2026
Confirmation statement made on 28 May 2026 with updates
1 weeks ago on 9 Jun 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
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 21 Jul 2025