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Companies House/London/Company profile

EDAPTIVE GROUP LTD

Active
11326979·incorporated 2018-04-24

EDAPTIVE GROUP LTD is an active UK private limited company, incorporated on 24 April 2018 at Companies House (number 11326979; OpenRegistry canonical ID GB-11326979-edaptive-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-24
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

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

  • Mr Matthew Ferguson born 1984 resident in England, British national. Notified 2018-04-24.
    • Owns 25–50% of shares
  • Mr Maciej Adam Wiankowski born 1984 resident in England, Polish national. Notified 2018-04-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Richard Sebastian Anthony Hurtley born 1985 resident in England, British national. Notified 2018-04-24. Ceased 2026-02-01.
    • Owns 25–50% of shares
  • Mr Daniel Sebastian Burnham born 1966 resident in United Kingdom, British national. Notified 2018-04-24. Ceased 2020-11-27.
    • Owns 25–50% of shares

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