Adaptavist Ventures Ltd

10550338

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ADAPTAVIST 25 WILTON ROAD, LONDON, SW1V 1LW

Incorporated 06/01/2017

Compliance

Last accounts

30/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

58290

Other software publishing

Officers

Mr Simon Haighton-Williams

director · Since 06/01/2017

CEO

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Persons with Significant Control

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 06/01/2017

Adaptavist Group Ltd

75–100% shares

75–100% votes

Appoint directors

25, Wilton Road, London, SW1V 1LW

Reg: 06878779 · Companies House Register · Private Limited Company

Notified 06/01/2017

Charges1 outstanding

Charge

outstanding

FGI WORLDWIDE LLC

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