Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Adaptavist Ventures Ltd
- Incorporated
- 6 January 2017 (9 years)
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Simon Haighton-Williams
- Accounts type
- Full
- Region
- Greater London
- Address
- Adaptavist 25 Wilton RoadVictoriaLondonSW1V 1LW
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
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 6 January 2017
British
Born May 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
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 January 2017
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)
Former controllers (1)
12 February 2018
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 This company Owns 75–100% of shares
Avstc Limited Owns 75–100% of shares
Clever Consultants Limited 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
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,391,259
- up £6,247,474 (730%)
- Cash
- £1,664
- down £6,904 (81%)
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £542,081 |
| Current Assets | £13,340,368 |
| Cash | £1,664 |
| Creditors (< 1 year) | £8,491,190 |
| Net Current Assets | £4,849,178 |
| Net Assets | £5,391,259 |
| Shareholder Funds | £5,391,259 |
What Adaptavist Ventures say about themselves
“A global family of companies with a common goal. We combine the best of teamwork, technology, and processes.”
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 30 September 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 6 August 2025 | Register(s) moved to registered inspection location | |||
| 6 August 2025 | Register inspection address has been changed | |||
| 4 July 2025 | Full accounts | 30 September 2024 |
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