OpenCompanies

Adaptavist Group Ltd

Company number
06878779
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2009
Nature of business
Other software publishing
Activities of head offices
Corporate group
Adaptavist Holdings Limited (11 companies)

Registered office

Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW

Previous names

  • VS One Limited (until 4 Mar 2014)

Officers

NameRoleAppointedResigned
BOUCHER, Luc Jacques Joseph William Director 25 Sep 2015 25 Sep 2015
WHINCUP, Henry James Director 25 Sep 2015 25 Sep 2015
SCHULZE, Volker Director 16 Apr 2009 9 Oct 2016
HARDIKER, Daniel John Director 14 Mar 2016 21 Aug 2020
HAYNES, Justin Shaw Director 14 Mar 2016
HAIGHTON-WILLIAMS, Simon Director 1 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr Simon Haighton-Williams Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jan 2017
Mr Simon Haighton-Williams Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 16 Apr 2016
Adaptavist Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 £514,091 £127,478 £4,932
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - £7,953 £37,106
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - -£1,292 -
31 Mar 2010 - -£932 -

Connections

Owned by

Adaptavist Group Ltd → Adaptavist Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data