ADAPTAVIST UK SERVICES LTD
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Next accounts due
2026-06-29 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 RESOLUTIONS Resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-13 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one