Adaptavist UK Services Ltd

Active10658755 Private limited company
Incorporated
8 March 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2017
British
Born May 1973 (53)

Ownership 2 active

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

Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06878779
Individual · Notified 8 March 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
8 March 2017
Ceased Simon Haighton-Williams — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Adaptavist Ventures Ltd 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

Net Assets
£88,818
up £63,675 (253%)
Cash
£315,839
down £360,844 (53%)
Employees
6
up 2 (50%)
Current Ratio
1.0x
Balance sheet detail
2019
Current Assets£6,225,387
Cash£315,839
Creditors (< 1 year)£6,136,569
Net Current Assets£88,818
Net Assets£88,818
Shareholder Funds£88,818

Filings 41

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts30 September 2025
19 March 2026Confirmation statement with updates7 March 2026
7 August 2025Register(s) moved to registered inspection location
6 August 2025Register inspection address has been changed
4 July 2025Full accounts30 September 2024
Show all 41 filings

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