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ADAPTAVIST VENTURES LTD

Active
10550338·incorporated 2017-01-06

ADAPTAVIST VENTURES LTD is an active UK private limited company, incorporated on 6 January 2017 at Companies House (number 10550338; OpenRegistry canonical ID GB-10550338-adaptavist-ventures-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
2017-01-06
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 VENTURES LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Adaptavist Group Ltd (England reg. 06878779). Notified 2017-01-06.
    • 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 2017-01-06.
    • 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 England, British national. Notified 2017-01-06. Ceased 2018-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10550338.

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