Addaptive Group Holdings Limited

Active12805360 Private limited company
Incorporated
11 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jason Leslie Mawer
Accounts type
Micro entity
Region
East of England
Address
Cam Centre
Unit 1
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
28 May 2027
Last accounts
28 August 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Jason Leslie Mawer
Individual · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1971

Holdings 5

Companies where Addaptive Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Former controllers (1)
4 March 2024
Ceased Simon Osman — Owns 25–50% of shares

Financials

Balance sheet as at 28 August 2025 · micro entity accounts

Employees
1
Current Ratio
36.0x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £198 £200 £300 £28,907
Balance sheet detail
2025202420232022
Fixed Assets£632£632
Current Assets£29,082£105
Cash£198
Creditors (< 1 year)£807£437£382
Net Current Assets£28,275(£332)(£310)
Net Assets£200£198
Shareholder Funds£28,907£300£200£198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Statement of capital following an allotment of shares
19 November 2025Micro company accounts28 August 2025
10 November 2025Confirmation statement with updates22 October 2025
31 October 2025Statement of capital following an allotment of shares
15 August 2025Micro company accounts28 August 2024
Show all recent filings

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