ADAPTAVIST VENTURES LTD
10550338Other software publishing
ADAPTAVIST VENTURES LTD
Other software publishing
Contact & Details
Contact
Registered Address
Adaptavist 25 Wilton Road Victoria London SW1V 1LW United Kingdom
Full company profile for ADAPTAVIST VENTURES LTD (10550338), an active company based in London, United Kingdom. Incorporated 6 Jan 2017. 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 (2017–2024)
Cash in Bank
£2.39M
Net Assets
£21.43M
Total Liabilities
£16.78M
Turnover
£63.50M
Employees
N/A
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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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 | 6 Jan 2017 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Adaptavist Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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
Mr 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
Simon Haighton-williams
Ceased 12 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with no updates | |
| 6 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 | |
| 23 Jun 2025 | Resolution | Resolutions |
Confirmation statement made on 31 Jan 2026 with no updates
Move Registers To Sail Company With New Address
Change Sail Address Company With New Address
Annual accounts made up to 30 Sept 2024
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 31 Jan 2026 with no updates
3 months ago on 19 Feb 2026
Move Registers To Sail Company With New Address
10 months ago on 6 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 23 Jun 2025