opendata.bot
Company number
10658755

ADAPTAVIST UK SERVICES LTD

Officer · HAIGHTON-WILLIAMS, Simon
Active
✓ Active company on the official register. Next accounts due 29 June 2027.
1 outstanding charge registered against this company. View charges.

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
ADAPTAVIST UK SERVICES LTD
Company number
10658755
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
8 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 08/03/2017
Active

People with significant control

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

Adaptavist Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/03/2017
Mr Simon Haighton-Williams
holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2017
Mr Simon Haighton-Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 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 Notified 08/03/2017 Controls 8 companies
Mr Simon Haighton-Williams
born 05/1973 · England holds 75–100% of votes · can appoint and remove directors Notified 08/03/2017 Controls 15 companies
Mr Simon Haighton-Williams
born 05/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2017 Controls 15 companies

Serving officers

director Appointed 08/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2025 Charge registered A registered charge
24/08/2018 Charge registered A registered charge
08/03/2017 Person with significant control ceased Mr Simon Haighton-Williams
08/03/2017 Person with significant control added Mr Simon Haighton-Williams
08/03/2017 Person with significant control added Mr Simon Haighton-Williams
08/03/2017 Person with significant control added Adaptavist Group Ltd
08/03/2017 Director appointed HAIGHTON-WILLIAMS, Simon

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADAPTAVIST UK SERVICES LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Fgi Worldwide Llc
outstanding
A registered charge — persons entitled: Rbs Invoice Finance LTD
fully-satisfied

Data protection register

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

Adaptavist Uk Services Ltd — SW1V 1LW
Trading as Adaptavist
Tier 1 · renews 17/06/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of ADAPTAVIST UK SERVICES LTD?
According to the official registry, the company number of ADAPTAVIST UK SERVICES LTD is 10658755.
Where is ADAPTAVIST UK SERVICES LTD registered?
The registered office is ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM.
Who runs ADAPTAVIST UK SERVICES LTD?
HAIGHTON-WILLIAMS, Simon is listed among the officers of ADAPTAVIST UK SERVICES LTD.
What is the SIC code of ADAPTAVIST UK SERVICES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ADAPTAVIST UK SERVICES LTD?
Adaptavist Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ADAPTAVIST UK SERVICES LTD due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.
Does ADAPTAVIST UK SERVICES LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ADAPTAVIST UK SERVICES LTD (10658755)

ADAPTAVIST UK SERVICES LTD is a private limited company incorporated on 8 March 2017 and registered in the United Kingdom under company number 10658755. Its registered office is at ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, 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 September 2025. 1 active officer is on record , and the person with significant control is Adaptavist Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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