Adaptive Group Technology Limited
Company Profile
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MediumAdaptive Group Technology Limited
15003898•Private Limited With Share Capital
2Nd Floor 1, Lackington Street, London, EC2A1AL
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Incorporated
14/07/2023
Company Age
2 years
Directors
7
Employees
271
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Adaptive Group Technology Limited (15003898) is a private limited with share capital incorporated on 14/07/2023 (2 years old) and registered in london, EC2A1AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/07/2023
EC2A1AL
271 employees
Financial Overview
Total Assets
£17.02M
Liabilities
£10.73M
Net Assets
£6.29M
Turnover
£41.97M
Cash
£1.62M
Key Metrics
271
Employees
7
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Capital Cancellation Shares
Category:Capital
Date:16-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-03-2025
Capital Cancellation Shares
Category:Capital
Date:06-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Resolution
Category:Resolution
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2023
Incorporation Company
Category:Incorporation
Date:14-07-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date20/11/2025
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor 1, Lackington Street, London, EC2A1ALRegistered
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R3TT
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Contact
2Nd Floor 1, Lackington Street, London, EC2A1AL