Adapt Services Limited

Active04296164 Private limited company
Incorporated
1 October 2001 (25 years)
Previously known as
Mnet Internet Limited (until 15 March 2007)
Brondene Limited (until 8 October 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 2 6 Millington Road
Hyde Park Hayes
Hayes
UB3 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
Also at Rackspace Limited, Datapipe Europe Limited
American
Born July 1973 (53)
Officer history (33 former)
26 February 2026
Resigned Rook, Antony Austen as Director
20 February 2023
Appointed Rook, Antony Austen as Director
7 December 2022
Resigned Blackburn, Martin Harold as Director
10 December 2021
Resigned Box, Stefanie Glasgow, Ms. as Director
26 February 2021
Appointed Marroquin, Aimee R., Ms. as Director
26 February 2021
Resigned Rosas, Christopher as Director
30 June 2020
Resigned Waldinger, Reinhard, Director as Director
30 June 2020
Appointed Box, Stefanie Glasgow, Ms. as Director
7 January 2020
Appointed Blackburn, Martin Harold as Director
6 January 2020
Resigned Norfolk, Darren George as Director
10 December 2018
Resigned Mccardle, Mark as Director
15 November 2017
Resigned Allen, Robb as Director
15 November 2017
Resigned Bross, Michael David as Director
15 November 2017
Appointed Rosas, Christopher as Director
15 November 2017
Appointed Norfolk, Darren George as Director
15 November 2017
Appointed Mccardle, Mark as Director
15 November 2017
Resigned Billen, Ruth as Secretary
15 November 2017
Appointed Waldinger, Reinhard, Director as Director
15 November 2017
Resigned Morgan, Scotty as Director
15 November 2017
Resigned O'Hara, Edward Joseph as Director
15 November 2017
Resigned Heiman, Austin Jules as Director
15 November 2017
Resigned Smythe, Stewart as Director
15 November 2017
Resigned Nicewicz Jr., Robert Joseph as Director
24 May 2017
Resigned Needs, Tom as Director
30 September 2016
Resigned Henriksen, Troels Bugge as Director
17 August 2016
Appointed Bross, Michael David as Director
17 August 2016
Appointed O'Hara, Edward Joseph as Director
17 August 2016
Appointed Nicewicz Jr., Robert Joseph as Director
17 August 2016
Appointed Heiman, Austin Jules as Director
17 August 2016
Appointed Allen, Robb as Director
2 June 2015
Appointed Morgan, Scotty as Director
13 March 2015
Appointed Needs, Tom as Director
4 February 2015
Appointed Billen, Ruth as Secretary
4 February 2015
Appointed Henriksen, Troels Bugge as Director
4 February 2015
Resigned Brainch, Jatinder as Secretary
4 February 2015
Resigned Brainch, Jatinder Kaur as Director
10 June 2013
Appointed Smythe, Stewart as Director
7 January 2013
Resigned Woodall, Mark James as Director
7 January 2013
Appointed Brainch, Jatinder as Secretary
7 January 2013
Appointed Brainch, Jatinder Kaur as Director
7 January 2013
Resigned Woodall, Mark James as Secretary
28 September 2011
Resigned Diggines, Patrick William as Director
28 September 2011
Appointed Woodall, Mark James as Director
28 September 2011
Resigned Harris, Toby Charles as Secretary
28 September 2011
Resigned Harris, Toby Charles as Director
28 September 2011
Appointed Woodall, Mark James as Secretary
28 September 2011
Resigned Knight, Peter Spencer as Director
6 August 2009
Resigned Bard, Fenton Gerard Howitt as Director
6 August 2009
Resigned Turner, Benjamin David Donald as Director
21 August 2008
Appointed Harris, Toby Charles as Secretary
21 August 2008
Appointed Harris, Toby Charles as Director
6 August 2008
Resigned Waterfield, Alan Geoffrey as Secretary
6 August 2008
Resigned Waterfield, Alan Geoffrey as Director
29 August 2006
Appointed Diggines, Patrick William as Director
28 June 2006
Appointed Waterfield, Alan Geoffrey as Secretary
28 June 2006
Appointed Turner, Benjamin David Donald as Director
28 June 2006
Appointed Bard, Fenton Gerard Howitt as Director
28 June 2006
Resigned Margolis, Dean Ernest as Secretary
28 June 2006
Resigned Margolis, Dean Ernest as Director
28 June 2006
Appointed Waterfield, Alan Geoffrey as Director
5 October 2001
Appointed Margolis, Dean Ernest as Secretary
5 October 2001
Appointed Margolis, Dean Ernest as Director
5 October 2001
Appointed Knight, Peter Spencer as Director
5 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04836315
Former controllers (4)
29 October 2020
Ceased Rackspace Limited — Owns 75–100% of shares
15 November 2019
Ceased Datapipe Europe Limited — Owns 75–100% of shares
15 November 2019
Ceased Adapt Holdco Limited — Owns 75–100% of shares
15 November 2019
Ceased Altimus Acquisition Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rackspace Limited
Datapipe Europe Limited Owns 75–100% of shares
Adapt Services Limited This company Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates4 June 2026
13 April 2026Termination of appointment of a director
30 October 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates4 June 2025
3 January 2025Full accounts31 December 2023
Show all 163 filings

Some other companies at this address

Datapipe Europe Limited
Rackspace Finance (UK) Holdings Ltd
Rackspace Limited

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