Adaptavist Group Ltd
Company Profile
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MicroAdaptavist Group Ltd
06878779•Private Limited With Share Capital
Adaptavist 25 Wilton Road, Victoria, London, SW1V1LW
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Incorporated
16/04/2009
Company Age
17 years
Directors
2
Employees
2
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Adaptavist Group Ltd (06878779) is a private limited with share capital incorporated on 16/04/2009 (17 years old) and registered in london, SW1V1LW. The company operates under SIC code 58290 - other software publishing.
Adaptavist group ltd is a publishing company based out of united kingdom.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 16/04/2009
SW1V1LW
2 employees
Financial Overview
Total Assets
£52.26M
Liabilities
£53.97M
Net Assets
£-1.71M
Turnover
£21.84M
Cash
£133.5K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2025
Change Sail Address Company With New Address
Category:Address
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Resolution
Category:Resolution
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Confirmation Statement
Category:Confirmation Statement
Date:28-05-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Legacy
Category:Miscellaneous
Date:14-01-2025
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2023
Legacy
Category:Accounts
Date:07-07-2023
Legacy
Category:Other
Date:07-07-2023
Legacy
Category:Other
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2021
Legacy
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2014
Change Of Name Notice
Category:Change Of Name
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
Adaptavist 25 Wilton Road, Victoria, London, Sw1V 1Lw, SW1V1LWRegistered
15Th Floor, 10 York Road, London, SE17ND
Related Companies
10
Contact
02079764896
Adaptavist 25 Wilton Road, Victoria, London, SW1V1LW