Adaptavist Group Ltd

06878779

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ADAPTAVIST 25 WILTON ROAD, LONDON, SW1V 1LW

Incorporated 16/04/2009

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

58290

Other software publishing

70100

Activities of head offices

Officers

Mr Simon Haighton-Williams

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Justin Shaw Haynes

director · Since 14/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Adaptavist Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Wilton Road, London, SW1V 1LW

Reg: 10406514 · Companies House Register · Limited Company

Notified 06/04/2016

Mr Simon Haighton-Williams

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · England · Age 53

Adaptavist, 25 Wilton Road, London, SW1V 1LW

Notified 16/04/2016

Former PSCs

Mr Simon Haighton-Williams

Ceased 31/01/2017

Charges3 outstanding

Charge

outstanding

FGI WORLDWIDE LLC

Created 17/07/2025Registered 21/07/2025

Charge

outstanding

FGI WORLDWIDE LLC

Created 06/06/2025Registered 10/06/2025

Charge

outstanding

FGI WORLDWIDE LLC

Created 06/06/2025Registered 10/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2010Registered 02/03/2010Satisfied 06/10/2021