opendata.bot
Company number
07228635

ADAPTAVIS LTD

Officer · ENOCK, James Joseph and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADAPTAVIS LTD
Company number
07228635
Registered office
5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM · 383 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 April 2010
Status
Active
Age
16 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management · 85590 — Other education n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

Officers

2 active · 4 resigned

director
Appointed 20/04/2010
Active
director
Appointed 24/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enock Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2023
Mr Alan James Dean
owns 25–50% of shares
Notified 06/04/2016
Mr James Joseph Enock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Katherine Enock
owns 25–50% of shares
Notified 11/01/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2023
Mr Alan James Dean
born 03/1969 · England owns 25–50% of shares Control ended 28/02/2019 Controls 2 companies
Mr James Joseph Enock
born 12/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/09/2023 Controls 4 companies
Mrs Katherine Enock
born 11/1977 · United Kingdom owns 25–50% of shares Control ended 01/08/2023

Serving officers

director Appointed 20/04/2010
director Appointed 24/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2025 Director resigned CORBALLIS, Toby Jonathan James
18/10/2024 Director resigned WYLLIE, James Peter
14/12/2023 Director appointed WYLLIE, James Peter
14/12/2023 Director appointed CORBALLIS, Toby Jonathan James
18/09/2023 Person with significant control ceased Mr James Joseph Enock
18/09/2023 Person with significant control added Enock Group Holdings Ltd
01/08/2023 Person with significant control ceased Mrs Katherine Enock
24/02/2021 Director appointed ENOCK, Katherine
11/01/2021 Person with significant control added Mrs Katherine Enock
28/02/2019 Person with significant control ceased Mr Alan James Dean
22/01/2019 Director resigned DEAN, Alan James
06/04/2016 Person with significant control added Mr James Joseph Enock
06/04/2016 Person with significant control added Mr Alan James Dean
01/09/2012 Secretary resigned HORNETT, Katherine
01/07/2010 Director appointed DEAN, Alan James
20/04/2010 Secretary appointed HORNETT, Katherine
20/04/2010 Director appointed ENOCK, James Joseph

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 446
▼ 1.2%
452
Net assets 446
▲ 0.5%
444
Employees (avg) 6
▲ 50.0%
4

Documents for ADAPTAVIS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Adaptavis Ltd — KT14 6NF
Trading as Adaptavis Limited
Tier 1 · renews 01/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ADAPTAVIS LTD?
According to the official registry, the company number of ADAPTAVIS LTD is 07228635.
Where is ADAPTAVIS LTD registered?
The registered office is 5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM.
Who runs ADAPTAVIS LTD?
ENOCK, James Joseph is listed among the officers of ADAPTAVIS LTD.
What is the SIC code of ADAPTAVIS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management, 85590 — Other education n.e.c..
Who controls ADAPTAVIS LTD?
Enock Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADAPTAVIS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ADAPTAVIS LTD (07228635)

ADAPTAVIS LTD is a private limited company incorporated on 20 April 2010 and registered in the United Kingdom under company number 07228635. Its registered office is at 5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Enock Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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