Adaptive Control Solutions Limited

Active03837714 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 5 Thackley Court Ind Estate Thackley Old Road
Shipley
Bradford
BD18 1BW

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Armitage, Richard Martin
Secretary · Appointed 26 September 2010
Director · Appointed 3 October 2009
British
Born January 1964 (62)
Director · Appointed 29 September 1999
British
Born December 1971 (54)
Officer history (6 former)
26 September 2010
Resigned Walker, David as Director
26 September 2010
Appointed Armitage, Richard Martin as Secretary
26 September 2010
Resigned Walker, David as Secretary
3 October 2009
Appointed Tindale, David Charles as Director
1 November 1999
Resigned Tinedale, David Charles as Director
1 November 1999
Resigned Lynch, Michael as Secretary
29 September 1999
Appointed Walker, David as Secretary
29 September 1999
Appointed Walker, David as Director
29 September 1999
Appointed Armitage, Richard Martin as Director
8 September 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
8 September 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
8 September 1999
Appointed Energize Director Limited as Corporate Nominee Director
8 September 1999
Resigned Energize Director Limited as Corporate Nominee Director
8 September 1999
Appointed Lynch, Michael as Secretary
8 September 1999
Appointed Tinedale, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17471307
Former controllers (1)
1 October 2026
Ceased Richard Martin Armitage — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,256,157
Cash
£3,844,864
Employees
12
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2025 £883,840 £791,933 £838,342 £3,256,157
Balance sheet detail
2025202420232022202120202019
Fixed Assets£286,769£117,310£23,760£13,615£20,240£4,615
Current Assets£4,566,639£4,197,428£1,020,160£1,078,277£992,654£1,059,549
Debtors£684,925£1,539,491£376,707£267,942£285,401£177,829
Cash£3,844,864£2,571,199£618,088£782,735£678,453£862,180
Creditors (< 1 year)£1,573,396£2,509,506£172,940£257,564£253,550£220,961£180,324
Net Current Assets£2,993,243£1,687,922£762,596£824,727£771,693£879,225
Net Assets£3,256,157£838,342£791,933£883,840
Shareholder Funds£3,256,157£1,805,232£786,356£838,342£791,933£883,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Cessation of a person with significant control
27 October 2026Notification of a person with significant control
27 October 2026Confirmation statement with updates27 October 2026
15 September 2026Confirmation statement with no updates8 September 2026
14 May 2026Total exemption full accounts31 October 2025
Show all recent filings

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