CompanyTrack
A

ADAPT BIOGAS HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
A

ADAPT BIOGAS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2021 Active London, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 13 May 2025
Net assets £2.36M £3.32M 2023 year on year
Total assets £29.63M £3.65M 2023 year on year
Total Liabilities £27.26M £6.97M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover ADAPT BIOGAS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£345.45k

Increased by £26.67k (+8%)

Net Assets

£2.36M

Decreased by £3.32M (-58%)

Total Liabilities

£27.26M

Increased by £6.97M (+34%)

Turnover

£4.64M

Increased by £3.81M (+454%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

92%

Increased by 14 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,179,811 Shares £7.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20217,179,811£7.18m£7.18m

Officers

Officers

4 active 2 resigned
Status
Anup PatelDirectorBritishUnited Kingdom4728 Sept 2021Active
Helen Louise MantleSecretaryUnknownUnknown14 Apr 2021Active
Henry William StudholmeDirectorEnglishEngland6814 Apr 2021Active
Patrick Wolfgang Bernd OttersbachDirectorBritish,germanUnited Kingdom4214 Apr 2021Active

Shareholders

Shareholders (2)

Macquarie European Investment Holdings Limited
100.0%
7,179,8121 Feb 2022
Oakwood Corporate Nominees 2019 Limited
0.0%
01 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 14 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2019 Limited

Ceased 14 Apr 2021

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADAPT BIOGAS HOLDCO LIMITED Current Company
ADAPT BIOGAS FINANCECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24View(2 pages)
3 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09View(2 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-03-31View(40 pages)
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
13 May 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updatesView(3 pages)
1 Dec 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

3 Nov 2025 Officers

Change to director Mr Anup Patel on 2025-06-09

10 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

13 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

Recent Activity

Latest Activity

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

2 months ago on 1 Dec 2025

Change to director Mr Anup Patel on 2025-06-09

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-03-31

8 months ago on 10 Jun 2025

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 13 May 2025

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 13 May 2024