Menna Overview
Here’s a quick overview of ADAPTIVE FINANCIAL CONSULTING LIMITED 👀 — a London based business that started in 2012.
ADAPTIVE FINANCIAL CONSULTING LIMITED
- Company statusactive
- Company No08105955
- Age14 years 1 month Incorporated 14 June 2012
- Officers6
Address
2nd Floor 1, Lackington Street, London, EC2A 1AL, England
ADAPTIVE FINANCIAL CONSULTING LIMITED is an active company incorporated on 14 June 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Anthony Robert | secretary | 27 Feb 2018 | |
| BALL, Anthony Robert | director | Oct 1973 | 01 Jun 2018 |
| BARRETT, Matthew Frederick | director | Apr 1981 | 14 Jun 2012 |
| NORMAN, Stephen John Welch | director | May 1954 | 01 Apr 2023 |
| O'HARA, Roger John | director | Nov 1968 | 01 Apr 2023 |
| ROZE, Loic | director | Mar 1980 | 14 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adaptive Group Technology Limited | 05 Dec 2023 | |
| Matthew Frederick Barrett | Oct 1981 | 02 Mar 2021 |
| Loic Julien Guy Roze | Mar 1980 | 02 Mar 2021 |
| Olivier Charles Victor Deheurles | Jul 1980 | 02 Mar 2021 |
Related Companies
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BALL, Anthony Robert, ROZE, Loic, DEHEURLES, Olivier are mutual persons.
O'HARA, Roger John are mutual persons.
O'HARA, Roger John are mutual persons.
ADAPTIVE GROUP TECHNOLOGY LIMITED
NORMAN, Stephen John Welch, O'HARA, Roger John are mutual persons.
R J O'HARA SERVICES LIMITED
O'HARA, Roger John are mutual persons.
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Here’s a quick overview of ADAPTIVE FINANCIAL CONSULTING LIMITED 👀 — a London based business that started in 2012.