Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Adaptovate Ltd
- Incorporated
- 27 January 2021 (5 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Adam Ritchie BrodieDouglas William Ross
- Owned by
- Alex RebkowskiPaul McnamaraDouglas William Ross
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1969 (57)
Brodie, Adam Ritchie
Director · Appointed 1 March 2021
British
Born June 1983 (43)
Ross, Douglas William
Director · Appointed 27 January 2021
Australian
Born September 1970 (56)
Officer history (1 former)
26 June 2026
22 June 2022
15 April 2021
1 March 2021
Appointed Brodie, Adam Ritchie as Director
27 January 2021
Appointed Ross, Douglas William as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alex Rebkowski
Individual · Notified 27 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Polish
Born October 1981 (45)
Paul Mcnamara
Individual · Notified 27 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Australian
Born February 1979 (47)
Douglas William Ross
Individual · Notified 27 January 2021
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Australian
Born September 1970 (56)
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£876,001)
- Cash
- £22,931
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £299,924 | £467,974 | £48,883 | £381,936 |
| Debtors | £276,993 | £444,975 | £25,964 | £354,373 |
| Cash | £22,931 | £22,999 | £22,919 | £27,563 |
| Creditors (> 1 year) | £0 | £1,152,826 | £802,088 | £416,669 |
| Net Current Assets | (£876,001) | £266,313 | £16,185 | £316,646 |
| Net Assets | (£876,001) | (£886,513) | (£785,903) | (£100,023) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed | |||
| 14 October 2026 | Change of details for a person with significant control | |||
| 14 October 2026 | Change of details for a person with significant control | |||
| 14 October 2026 | Change of details for a person with significant control |
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