ADAPTAVIST GROUP LTD
Company details
- Registered name
- ADAPTAVIST GROUP LTD
- Company number
- 06878779
- Registered office
- ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2009
- Status
- Active
- Age
- 17 years
- Previous names
- VS ONE LIMITED (to 04 Mar 2014)
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2017 | Person with significant control ceased | Mr Simon Haighton-Williams | — |
| 16/04/2016 | Person with significant control added | — | Mr Simon Haighton-Williams |
| 06/04/2016 | Person with significant control added | — | Mr Simon Haighton-Williams |
| 06/04/2016 | Person with significant control added | — | Adaptavist Holdings Limited |
| 04/03/2014 | Registered name changed | VS ONE LIMITED | ADAPTAVIST GROUP LTD |
Documents for ADAPTAVIST GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ADAPTAVIST GROUP LTD (06878779)
ADAPTAVIST GROUP LTD is a private limited company incorporated on 16 April 2009 and registered in the United Kingdom under company number 06878779. Its registered office is at ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Adaptavist Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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