Clever Consultants Limited

Active09932573 Private limited company
Incorporated
30 December 2015 (10 years)
Industry
Other information technology service activities (62090)
Owned by
Simon Haighton-Williams
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2018
British
Born May 1973 (53)
Officer history (1 former)
15 August 2018
Resigned Williams, Robert as Director
17 May 2018
Appointed Haighton-Williams, Simon as Director
30 December 2015
Appointed Williams, Robert as Director

Ownership 2 active

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

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06878779
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born May 1973 (53)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Adaptavist Group Ltd Owns 75–100% of shares
Adaptavist Travel Limited Owns 75–100% of shares
Adaptavist UK Services Ltd Owns 75–100% of shares
Adaptavist Ventures Ltd Owns 75–100% of shares
Avstc Limited Owns 75–100% of shares
Clever Consultants Limited This company Owns 75–100% of shares
Dops Digital Limited Owns 75–100% of shares
Dops Digital (UK) Limited Owns 75–100% of shares
Kolekti Limited Owns 75–100% of shares
Salable Limited Owns 75–100% of shares
Aruk Global Limited Owns 75–100% of shares

Financials

Net Assets
£155,016
up £133,213 (611%)
Cash
£1,982
down £50,526 (96%)
Employees
13
up 5 (62%)
Debt Ratio
53%
Current Ratio
1.8x
Balance sheet detail
2019
Fixed Assets£16,035
Current Assets£317,006
Cash£1,982
Creditors (< 1 year)£175,610
Net Current Assets£141,396
Net Assets£155,016
Shareholder Funds£155,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Other filing
7 July 2026Audit exemption subsidiary accounts30 September 2025
12 January 2026Confirmation statement with updates29 December 2025
Show all recent filings

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