ltds.uk / companies / 06878779
ADAPTAVIST GROUP LTD
Adaptavist 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW
ActiveltdINC 2009SIC 58290
Company Information
Registered AddressAdaptavist 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW
Incorporated16 April 2009
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due29 June 2027
Accounts Last Filed30 September 2025
Accounts Type29
Confirmation Next Due11 June 2027
Confirmation Last Filed28 May 2026
Financial history
| Metric | 2019 | 2014 |
|---|---|---|
| Net assets | £127,478 | £7,953 |
| Cash | £4,932 | £37,106 |
| Current assets | £417,565 | £382,398 |
| Fixed assets | £113,279 | — |
| Creditors | £397,496 | £406,604 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- VS ONE LIMITED 16 April 2009 to 4 March 2014
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