Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Adaptive Group Technology Limited
- Incorporated
- 14 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Catherine Yinan ZhaiEdward Bernard Charles Duggan
- Owned by
- Loic Julien Guy RozeMatthew Frederick Barrett
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor1Lackington StreetLondonEC2A 1AL
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born June 1989 (37)
Zhai, Catherine Yinan
Director · Appointed 3 March 2026
Chinese
Born December 1992 (33)
Duggan, Edward Bernard Charles
Director · Appointed 3 February 2026
British
Born April 1975 (51)
Director · Appointed 8 December 2023
British
Born June 1954 (72)
Director · Appointed 8 December 2023
British
Born November 1968
Ball, Anthony Robert
Director · Appointed 14 July 2023
British
Born October 1973 (53)
Barrett, Matthew Frederick
Director · Appointed 14 July 2023
British
Born April 1981 (45)
Roze, Loic Julien Guy
Director · Appointed 14 July 2023
French
Born March 1980 (46)
Officer history (1 former)
19 August 2026
3 March 2026
Appointed Zhai, Catherine Yinan as Director
3 February 2026
Appointed Duggan, Edward Bernard Charles as Director
19 June 2024
Resigned Deheurles, Olivier as Director
8 December 2023
8 December 2023
8 December 2023
Appointed Deheurles, Olivier as Director
14 July 2023
Appointed Ball, Anthony Robert as Director
14 July 2023
Appointed Barrett, Matthew Frederick as Director
14 July 2023
Appointed Roze, Loic Julien Guy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Loic Julien Guy Roze
Individual · Notified 5 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1980 (46)
Matthew Frederick Barrett
Individual · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Adaptive Group Technology Limited This company
Adaptive Financial Consulting Limited Owns 75–100% of shares
Hydra Technologies Limited Owns 75–100% of shares
Real Logic Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | — | ||
| 8 September 2026 | Sub-division of shares | |||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Resolutions | |||
| 29 August 2026 | Appointment of a director |
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