Adaptavist Holdings Limited

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Large Enterprise

Adaptavist Holdings Limited

10406514•Private Limited With Share Capital

Adaptavist 25 Wilton Road, Victoria, London, SW1V1LW
02079764896

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Incorporated

01/10/2016

Company Age

9 years

Directors

1

Employees

1,047

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Adaptavist Holdings Limited (10406514) is a private limited with share capital incorporated on 01/10/2016 (9 years old) and registered in london, SW1V1LW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/10/2016
SW1V1LW
1,047 employees

Financial Overview

Total Assets

£79.43M

Liabilities

£51.90M

Net Assets

£27.53M

Turnover

£302.67M

Cash

£15.34M

Key Metrics

1,047

Employees

1

Directors

7

Shareholders

Board of Directors

1
S
simon haighton-williams
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
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
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Resolution
Category:Resolution
Date:13-06-2025
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 Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Resolution
Category:Resolution
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Resolution
Category:Resolution
Date:31-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:31-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Resolution
Category:Resolution
Date:22-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Group
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:27-08-2019
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:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Resolution
Category:Resolution
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2016
Resolution
Category:Resolution
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2016
Incorporation Company
Category:Incorporation
Date:01-10-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date29/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

Adaptavist 25 Wilton Road, Victoria, London, Sw1V 1Lw, SW1V1LWRegistered

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Contact

02079764896
Adaptavist 25 Wilton Road, Victoria, London, SW1V1LW