UK Companies House feature
ADAPTAVIST UK SERVICES LTD
Profile
- Company number
- 10658755
- Status
- Active
- Incorporation
- 2017-03-08
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received confirmation of support from Adaptavist Holdings Limited and the wider group in respect of intercompany loans owed not being recalled for a period of 12 months from the date of signing these financial statements.”
Significant events
- “The Company has undertaken strategic initiatives to standardise, improve and make it ready for the next phase of growth.”
- “On 13th June 2025 the Group completed a refinancing working capital facility, invoice discounting, from RBS Group to FGI. This is a 3-year facility and increases the potential working capital from £8m to £24m, subject to month-on month invoicing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIGHTON-WILLIAMS, Simon | Director | 2017-03-08 | May 1973 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Haighton-Williams | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-08 | Ceased 2017-03-08 |
| Adaptavist Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-08 | Active |
| Mr Simon Haighton-Williams | Individual | Voting 75–100%, Appoints directors | 2017-03-08 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-07 | AD03 | address | move registers to sail company with new address |
| 2025-08-06 | AD02 | address | change sail address company with new address |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-06-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-13 | MA | incorporation | memorandum articles |
| 2025-06-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.