Menna Overview
Here’s a quick overview of ADAPTIVE GROUP TECHNOLOGY LIMITED 👀 — a London based business that started in 2023.
ADAPTIVE GROUP TECHNOLOGY LIMITED
- Company statusactive
- Company No15003898
- Age3 years 4 months Incorporated 14 July 2023
- Officers8
Address
2nd Floor 1, Lackington Street, London, EC2A 1AL, England
ADAPTIVE GROUP TECHNOLOGY LIMITED is an active company incorporated on 14 July 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 03 Nov 2026
Legacy
2 Months Ago on 28 Sep 2026
Memorandum Articles
2 Months Ago on 28 Sep 2026
Capital Allotment Shares
2 Months Ago on 08 Sep 2026
Capital Alter Shares Subdivision
2 Months Ago on 08 Sep 2026
Resolution
2 Months Ago on 08 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 29 Aug 2026
Resolution
3 Months Ago on 26 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 17 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 03 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Capital Cancellation Shares
9 Months Ago on 16 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Memorandum Articles
11 Months Ago on 27 Dec 2025
Resolution
11 Months Ago on 27 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 31 Mar 2025
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Anthony Robert | director | Oct 1973 | 14 Jul 2023 |
| BARRETT, Matthew Frederick | director | Apr 1981 | 14 Jul 2023 |
| DUGGAN, Edward Bernard Charles | director | Apr 1975 | 03 Feb 2026 |
| EVANS-YOUNG, Matthew | director | Jun 1989 | 19 Aug 2026 |
| NORMAN, Stephen John Welch, Dr | director | Jun 1954 | 08 Dec 2023 |
| O'HARA, Roger John | director | Nov 1968 | 08 Dec 2023 |
| ROZE, Loic Julien Guy | director | Mar 1980 | 14 Jul 2023 |
| ZHAI, Catherine Yinan | director | Dec 1992 | 03 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loic Julien Guy Roze | Mar 1980 | 05 Dec 2023 |
| Matthew Frederick Barrett | Apr 1981 | 14 Jul 2023 |
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Here’s a quick overview of ADAPTIVE GROUP TECHNOLOGY LIMITED 👀 — a London based business that started in 2023.