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Adaptavist Uk Services Ltd
10658755
active
Private Limited Company
england wales
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 08/03/2017
Compliance
Last accounts
30/09/2024
full
Next accounts due
29/06/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Simon Haighton-Williams
director · Since 08/03/2017
CEO
BRITISH · ENGLAND · Age 53
Also on 12 other boards
Persons with Significant Control
Adaptavist Group Ltd
75–100% shares
75–100% votes
Adaptavist, 25 Wilton Road, London, SW1V 1LW
Reg: 06878779 · Companies House Register · Limited Company
Notified 08/03/2017
Mr Simon Haighton-Williams
75–100% votes
Appoint directors
British · England · Age 53
Adaptavist, 25 Wilton Road, London, SW1V 1LW
Notified 08/03/2017
Charges1 outstanding
Charge
outstanding
FGI WORLDWIDE LLC
Created 06/06/2025Registered 10/06/2025
Charge
satisfied
RBS INVOICE FINANCE LTD
Created 24/08/2018Registered 28/08/2018Satisfied 24/06/2025