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Companies House/London/Company profile

ADAPTAVIS LTD

Active
07228635·incorporated 2010-04-20

ADAPTAVIS LTD is an active UK private limited company, incorporated on 20 April 2010 at Companies House (number 07228635; OpenRegistry canonical ID GB-07228635-adaptavis-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-20
Registered Address
5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-20. Next confirmation statement due 2017-05-18.

Persons with significant control

ADAPTAVIS LTD has 1 person with significant control on file:

  • Enock Group Holdings Ltd (England reg. 15050942). Notified 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Joseph Enock born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan James Dean born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-28.
    • Owns 25–50% of shares
  • Mrs Katherine Enock born 1977 resident in United Kingdom, British national. Notified 2021-01-11. Ceased 2023-08-01.
    • Owns 25–50% of shares

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