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Adaptive Group Technology Limited

15003898

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, EC2A 1AL
Incorporated 14/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Robert Ball

director · Since 14/07/2023

CFO

BRITISH · UNITED KINGDOM · Age 52

Matthew Frederick Barrett

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED STATES · Age 45

Loic Julien Guy Roze

director · Since 14/07/2023

DIRECTOR

FRENCH · ANDORRA · Age 46

Dr Stephen John Welch Norman

director · Since 08/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Roger John O'Hara

director · Since 08/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Edward Bernard Charles Duggan

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 51

Catherine Yinan Zhai

director · Since 03/03/2026

CHINESE · UNITED STATES · Age 33

Persons with Significant Control

Matthew Frederick Barrett

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

2nd Floor, 1, Lackington Street, London, EC2A 1AL

Notified 14/07/2023

Loic Julien Guy Roze

25–50% shares
25–50% votes

French · Andorra · Age 46

2nd Floor, 1, Lackington Street, London, EC2A 1AL

Notified 05/12/2023