Adaptavis Ltd

Active07228635 Private limited company
Incorporated
20 April 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Directors
Katherine Enock
James Joseph Enock
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Enock, Katherine
Director · Appointed 24 February 2021
British
Born November 1977
Enock, James Joseph
Director · Appointed 20 April 2010
British
Born December 1975 (50)
Officer history (4 former)
28 August 2025
Resigned Corballis, Toby Jonathan James as Director
18 October 2024
Resigned Wyllie, James Peter as Director
14 December 2023
Appointed Wyllie, James Peter as Director
14 December 2023
Appointed Corballis, Toby Jonathan James as Director
24 February 2021
Appointed Enock, Katherine as Director
22 January 2019
Resigned Dean, Alan James as Director
1 September 2012
Resigned Hornett, Katherine as Secretary
1 July 2010
Appointed Dean, Alan James as Director
20 April 2010
Appointed Enock, James Joseph as Director
20 April 2010
Appointed Hornett, Katherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15050942
Former controllers (3)
18 September 2023
Ceased James Joseph Enock — Owns 75–100% of shares
1 August 2023
Ceased Katherine Enock — Owns 25–50% of shares
28 February 2019
Ceased Alan James Dean — Owns 25–50% of shares

Financials

Net Assets
£444,033
Cash
£828,055
Employees
4
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £133,879 £643,167 £1,504,290 £444,033
Balance sheet detail
20242023202220212020
Fixed Assets£160,362£167,386£2,967£2,292£417
Current Assets£922,273£1,763,219£1,159,860£295,486£190,688
Debtors£94,218£217,465£480,736£90,622£33,100
Cash£828,055£1,519,788£645,346£162,695£153,929
Creditors (< 1 year)£630,660£424,363£518,918£120,453£82,588
Creditors (> 1 year)£0£43,011
Net Current Assets£291,613£1,338,856£640,942£175,033£108,100
Net Assets£444,033£1,504,290£643,167£133,879
Shareholder Funds£444,033£1,504,290£643,167£133,879£108,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates20 April 2026
3 April 2026Amended total exemption full accounts30 April 2025
31 March 2026Amended total exemption full accounts30 April 2025
28 January 2026Total exemption full accounts30 April 2025
10 September 2025Termination of appointment of a director
Show all recent filings

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