Adaptavis Ltd
Company Profile
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MicroAdaptavis Ltd
07228635•Private Limited With Share Capital
5Th Floor 20 Old Bailey, London, EC4M7AN
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Incorporated
20/04/2010
Company Age
16 years
Directors
2
Employees
6
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Adaptavis Ltd (07228635) is a private limited with share capital incorporated on 20/04/2010 (16 years old) and registered in london, EC4M7AN. The company operates under SIC code 62020 and is classified as Micro.
Adaptavis is a leading provider of business performance and change consultancy for business owners and leaders.we will guide you in identifying opportunities for improvement that lead to better profitability and improved customer & employee satisfaction.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/04/2010
EC4M7AN
6 employees
Financial Overview
Total Assets
£550.6K
Liabilities
£104.3K
Net Assets
£446.3K
Est. Turnover
£508.3K
AI Estimated
Unreported
Cash
£376.5K
Key Metrics
6
Employees
2
Directors
3
Shareholders
1
PSCs
Filed Documents
77
Document Name
Category
Date
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Resolution
Category:Resolution
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Change Sail Address Company With New Address
Category:Address
Date:17-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:01-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Incorporation Company
Category:Incorporation
Date:20-04-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Second Floor, 34-35 Station Approach, West Byfleet, Surrey, KT146NF
5Th Floor 20 Old Bailey, London, EC4M7ANRegistered
Related Companies
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