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Companies House/Cardiff/Company profile

ADAPTOVATE LTD

Active - Proposal to Strike off
13162848·incorporated 2021-01-27

ADAPTOVATE LTD is an active UK private limited company, incorporated on 27 January 2021 at Companies House (number 13162848; OpenRegistry canonical ID GB-13162848-adaptovate-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
PO Box 4385, 13162848 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

ADAPTOVATE LTD has 3 persons with significant control on file:

  • Mr Alex Rebkowski born 1981 resident in Singapore, Polish national. Notified 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Paul Mcnamara born 1979 resident in Australia, Australian national. Notified 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Douglas William Ross born 1970 resident in Australia, Australian national. Notified 2021-01-27.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-01-27. Ceased 2021-01-27.

Similar UK companies

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