Company Profile
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SmallAdaptavate Limited
09214364•Private Limited With Share Capital
Unit 7 Vertex Business Park, Oakwood Drive, Bristol, BS167LB
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Incorporated
11/09/2014
Company Age
11 years
Directors
5
Employees
25
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Adaptavate Limited (09214364) is a private limited with share capital incorporated on 11/09/2014 (11 years old) and registered in bristol, BS167LB. The company operates under SIC code 74100 - specialised design activities.
Adaptavate is an award-winning company developing and commercialising the carbon negative building materials of the future. the company produces construction products that outperform conventional solutions, whilst being better for people and the planet. our products include the breathaplasta product...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 11/09/2014
BS167LB
25 employees
Financial Overview
Total Assets
£2.21M
Liabilities
£214.3K
Net Assets
£1.99M
Est. Turnover
£789.1K
AI Estimated
Unreported
Cash
£1.57M
Key Metrics
25
Employees
5
Directors
70
Shareholders
1
PSCs
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:17-07-2026
Resolution
Category:Resolution
Date:17-07-2026
Capital Allotment Shares
Category:Capital
Date:15-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2026
Legacy
Category:Capital
Date:03-07-2026
Legacy
Category:Insolvency
Date:03-07-2026
Resolution
Category:Resolution
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Change Sail Address Company With New Address
Category:Address
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Memorandum Articles
Category:Incorporation
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Resolution
Category:Resolution
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Incorporation Company
Category:Incorporation
Date:11-09-2014
Innovate Grants
6
This company received a grant of £820202.01 for Breathaboard - High Performance, Environmentally Sustainable, Gypsum Plasterboard Alternative. The project started on 01/04/2022 and ended on 30/06/2024.
This company received a grant of £244996.5 for Breathaboard - High Performance, Environmentally Sustainable, Gypsum Plasterboard Alternative.. The project started on 01/06/2020 and ended on 30/11/2021.
+4 more grants available
Import / Export
Imports
12 Months1
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date23/01/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 7, Vertex Park North, Oakwood Drive, Emersons Green, Bristol, BS167LBRegistered
Unit 7 Vertex Business Park, Emersons Green Lane, Emersons Green, Bristol, Avon, BS167AB
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