# Adaptavist Group Ltd

## Details

- **Company number:** [06878779](https://find-and-update.company-information.service.gov.uk/company/06878779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2009
- **Registered office:** ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW
- **Nature of business:** [58290](/sic/58290) Other software publishing, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Adaptavist Holdings Limited](/group/15729) (11 companies)


## Previous names

- VS One Limited (until 4 Mar 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £514,091 | £127,478 | £4,932 |
| 30 Sep 2014 | - | £7,953 | £37,106 |
| 31 Mar 2011 | - | -£1,292 | - |
| 31 Mar 2010 | - | -£932 | - |



## Owned by

Adaptavist Group Ltd → [Adaptavist Holdings Limited](/company/10406514)



## Controls

- [Adaptavist Travel Limited](/company/15790323) (15790323)
- [Adaptavist UK Services Ltd](/company/10658755) (10658755)
- [Adaptavist Ventures Ltd](/company/10550338) (10550338)
- [Avstc Limited](/company/12742420) (12742420)
- [Clever Consultants Limited](/company/09932573) (09932573)
- [Dops Digital Limited](/company/12458717) (12458717)
- [Kolekti Limited](/company/12358486) (12358486)
- [Salable Limited](/company/12742248) (12742248)



## Directors' other companies

- [HAIGHTON-WILLIAMS, Simon](/person/5400738) - director at [Clever Consultants Limited](/company/09932573)
- [HAIGHTON-WILLIAMS, Simon](/person/5400738) - director at [Avstc Limited](/company/12742420)
- [HAIGHTON-WILLIAMS, Simon](/person/5400738) - director at [Salable Limited](/company/12742248)
- [HAIGHTON-WILLIAMS, Simon](/person/5400738) - director at [Kolekti Limited](/company/12358486)



## Companies at the same address

- [Adaptavist Holdings Limited](/company/10406514) (10406514)
- [Adaptavist UK Services Ltd](/company/10658755) (10658755)
- [Adaptavist Ventures Ltd](/company/10550338) (10550338)
- [Aruk Global Limited](/company/11632897) (11632897)
- [Avstc Limited](/company/12742420) (12742420)
- [Clever Consultants Limited](/company/09932573) (09932573)
- [Salable Limited](/company/12742248) (12742248)