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ADAPTAVIST GROUP LTD

Active
06878779·incorporated 2009-04-16

ADAPTAVIST GROUP LTD is an active UK private limited company, incorporated on 16 April 2009 at Companies House (number 06878779; OpenRegistry canonical ID GB-06878779-adaptavist-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-16
Registered Address
ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADAPTAVIST GROUP LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADAPTAVIST GROUP LTD has 2 persons with significant control on file:

  • Adaptavist Holdings Limited (England reg. 10406514). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Haighton-Williams born 1973 resident in England, British national. Notified 2016-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Haighton-Williams born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 75% or more of shares

Previous names

ADAPTAVIST GROUP LTD has previously traded as:

  • VS ONE LIMITED (until 2014-03-04)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06878779.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.