Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Adaptis Limited
- Incorporated
- 1 October 1997 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Tintagel House92 Albert EmbankmentLondonSE1 7TY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 April 2003
British
Director · Appointed 14 April 2003
British
Born April 1962 (64)
Officer history (7 former)
31 March 2008
Resigned Gouget, Richard as Director
14 April 2003
14 April 2003
Appointed Gouget, Richard as Director
14 April 2003
Resigned Mais, Jon as Secretary
14 April 2003
14 April 2003
20 December 2001
Appointed Mais, Jon as Secretary
20 December 2001
Resigned Hodgson, Mellisa Anne as Secretary
14 June 1999
14 June 1999
Appointed Hodgson, Mellisa Anne as Secretary
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16626934
Former controllers (1)
26 August 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £286,994
- Cash
- £263,417
- Employees
- 6
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,187 | £7,083 | £6,711 | £6,203 | £4,410 | £1,695 |
| Current Assets | £545,396 | £455,354 | £575,968 | £371,024 | £450,111 | £395,146 |
| Debtors | £281,979 | £171,789 | £250,811 | £181,978 | £412,734 | £395,146 |
| Cash | £263,417 | £283,565 | £325,157 | £189,046 | £37,377 | £0 |
| Creditors (< 1 year) | £264,333 | £282,085 | £367,911 | £308,495 | £293,439 | £230,308 |
| Creditors (> 1 year) | £209 | £10,919 | £21,205 | £31,458 | £39,769 | £0 |
| Net Current Assets | £281,063 | £173,269 | £208,057 | £62,529 | £156,672 | £164,838 |
| Net Assets | £286,994 | £167,706 | £192,295 | £37,274 | £121,313 | £166,533 |
| Shareholder Funds | £286,994 | £167,706 | £192,295 | £37,274 | £121,313 | £166,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Satisfaction of a charge in full | |||
| 13 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 7 October 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 19 September 2025 | Memorandum and Articles of Association | |||
| 19 September 2025 | Resolutions |
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