Adapt Managed Services Limited

Company Registration Number: 06599558

Company registered in England and Wales

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Adapt Managed Services Limited is a Private Company Limited by Shares first registered on 21 May 2008. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
ENGLAND
EC1A 4AB

There are 657 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

06599558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£50,000£170,890£1,993,390£1,589,048
Current Assets £0£0£0£77£28,020£15,163
of which Cash £0£0£0£77£1,806£292
Total Assets £0£0£50,000£170,967£2,021,410£1,604,211
Current Liabilities £0£0£25,000£25,522£997,115£809,968
Net Current Assets £0£0£-25,000£-25,445£-969,095£-794,805
Total Net Worth £0£0£25,000£145,445£1,024,295£794,243

Previous Names

No previous names

Company Officers

  • BILLEN, Ruth

    Secretary

    Appointed on 4 February 2015

     

    ADAPT
    Fairway House
    Pascal Close
    St. Mellons
    Cardiff
    CF3 0LW
    Wales

  • ALLEN, Robb

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1961

    10
    Exchange Place
    12th Floor
    Jersey City
    New Jersey
    07302
    Usa

  • BROSS, Michael David

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: June 1965

    10
    Exchange Place
    12th Floor
    Jersey City
    New Jersey
    07302
    Usa

  • HEIMAN, Austin Jules

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1988

    111
    Huntington Avenue
    29th Floor
    Boston
    Massachusetts
    02199
    Usa

  • HENRIKSEN, Troels

    Director

    Appointed on 4 February 2015

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: April 1964

    150
    Aldersgate Street
    London
    EC1A 4AB
    England

  • SMYTHE, Stewart

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1973

    150
    Aldersgate Street
    London
    EC1A 4AB
    England

  • BRAINCH, Jatinder Kaur

    Director

    Appointed on 30 July 2013

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1974

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • DIGGINES, Patrick William

    Director

    Appointed on 21 May 2008

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Executive

    Month of birth: May 1953

    Midfield Lower Green Wimbish
    Saffron Walden
    Essex
    CB10 2XH

  • FORD, Martin George

    Director

    Appointed on 16 July 2008

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Birdswood
    Rowhill Road
    Wilmington
    Kent
    DA2 7QQ

  • HARRIS, Toby Charles

    Director

    Appointed on 10 June 2009

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1975

    Flat 1
    21 Collingham Gardens
    London
    SW5 0HL

  • JENKIN, Trevor

    Director

    Appointed on 12 July 2011

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH
    England

  • KJELLIN, Henrik Alex

    Director

    Appointed on 16 April 2012

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    21
    Sanderling Lodge
    Star Place
    London
    E1W 1AJ

  • KNIGHT, Peter Spencer

    Director

    Appointed on 21 May 2008

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Executive

    Month of birth: July 1961

    Broke Barn
    Burstall Lane, Sproughton
    Ipswich
    Suffolk
    IP8 3DH

  • O'NEILL, James Lee

    Director

    Appointed on 16 July 2008

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Cedar Cottage
    1 The Green
    Wanstead
    London
    E11 2NT

  • SEAMAN, Nicholas Richard Motum

    Director

    Appointed on 27 July 2010

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1981

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • STOREY, Mark Henry

    Director

    Appointed on 21 May 2008

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    10e Eaton Square
    London
    SW1W 9DB

  • WILKINSON, Linda Gay

    Director

    Appointed on 8 August 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH
    England

  • WILSON, Neil Richard

    Director

    Appointed on 27 July 2010

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Finance

    Month of birth: May 1982

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNE40TlRhZGlxemtjeA.

  2. 30 August 2016 Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HCO0. Transaction: MzE1NjAwNDM2N2FkaXF6a2N4.

  3. 30 August 2016 Appointment of Mr Michael David Bross as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HC1F. Transaction: MzE1NjAwNDMwNWFkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Robb Allen as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HBZC. Transaction: MzE1NjAwNDIxMWFkaXF6a2N4.

  5. 26 August 2016 Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7H6OH. Transaction: MzE1NjAwMjU5NWFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5A23OGP. Transaction: MzE1MTczMDg2OWFkaXF6a2N4.

  7. 27 June 2016 Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW [View PDF]

    Category: Address. Type: AD04. Barcode: X5A23OEP. Transaction: MzE1MTczMDYxNWFkaXF6a2N4.

  8. 27 June 2016 Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: X5A23OGH. Transaction: MzE1MTczMDYwNWFkaXF6a2N4.

  9. 6 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLNGQ. Transaction: MzE0NTQzMTcwMmFkaXF6a2N4.

  10. 13 August 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4DPFLAQ. Transaction: MzEyODk1NjM3NmFkaXF6a2N4.

  11. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D11RK. Transaction: MzEyMTAwNzU0M2FkaXF6a2N4.

  12. 2 April 2015 Appointment of Mr Stewart Smythe as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44G8UW8. Transaction: MzEyMDU0NDY0MmFkaXF6a2N4.

  13. 1 April 2015 Appointment of Ms Ruth Billen as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP03. Barcode: X44DLTVS. Transaction: MzEyMDQ2MTgwNWFkaXF6a2N4.

  14. 1 April 2015 Termination of appointment of Jatinder Brainch as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X44DLTJE. Transaction: MzEyMDQ2MTc0MmFkaXF6a2N4.

  15. 1 April 2015 Appointment of Mr Troels Henriksen as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X44DLTJ6. Transaction: MzEyMDQ2MTczN2FkaXF6a2N4.

  16. 16 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PCPS. Transaction: MzEwMTk2NTMyOWFkaXF6a2N4.

  17. 9 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A34YHM1E. Transaction: MzA5NzkzMzU1N2FkaXF6a2N4.

  18. 9 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R34Y8GRN. Transaction: MzA5NzkyNzU2NGFkaXF6a2N4.

  19. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzkyNzQzNWFkaXF6a2N4.

  20. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF6BC. Transaction: MzA5Nzc3MjQyMGFkaXF6a2N4.

  21. 5 February 2014 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X30ZYX4H. Transaction: MzA5Mzg5Mjc4MGFkaXF6a2N4.

  22. 24 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2JKRJV6. Transaction: MzA4NzU2ODI0NGFkaXF6a2N4.

  23. 24 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2JKRJVE. Transaction: MzA4NzU2ODEyOWFkaXF6a2N4.

  24. 5 August 2013 Annual return made up to 21 May 2013. List of shareholders has changed [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: A2DV34GP. Transaction: MzA4MjcyNTM0NWFkaXF6a2N4.

  25. 31 July 2013 Appointment of Ms Jatinder Brainch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRYKQX. Transaction: MzA4MjQ5NzA5M2FkaXF6a2N4.

  26. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L3R1. Transaction: MzA3NTgzODEwNWFkaXF6a2N4.

  27. 11 January 2013 Termination of appointment of Mark Storey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1ZPO1E8. Transaction: MzA3MDk4MTgwMmFkaXF6a2N4.

  28. 11 January 2013 Termination of appointment of Henrik Kjellin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1ZPO1EW. Transaction: MzA3MDk4MTU2NmFkaXF6a2N4.

  29. 11 January 2013 Termination of appointment of Peter Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1ZPO1EO. Transaction: MzA3MDk4MTUxMGFkaXF6a2N4.

  30. 11 January 2013 Termination of appointment of Patrick Diggines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1ZPO1EG. Transaction: MzA3MDk4MTQ4NmFkaXF6a2N4.

  31. 11 January 2013 Termination of appointment of Toby Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1ZPO1FC. Transaction: MzA3MDk4MTQ1N2FkaXF6a2N4.

  32. 29 August 2012 Termination of appointment of Henrik Kjellin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1G008GG. Transaction: MzA2MzE2MzEwNWFkaXF6a2N4.

  33. 11 July 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXU1C. Transaction: MzA2MDU4OTUzOGFkaXF6a2N4.

  34. 30 April 2012 Appointment of Mr Henrik Alex Kjellin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QDEXU. Transaction: MzA1NjcwODIyNWFkaXF6a2N4.

  35. 24 April 2012 Termination of appointment of Linda Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17AYG6Q. Transaction: MzA1NjM1OTEyNWFkaXF6a2N4.

  36. 4 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSQ9JS. Transaction: MzA1MDA4NDUwMWFkaXF6a2N4.

  37. 17 October 2011 Termination of appointment of Nicholas Seaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEWWYDQ. Transaction: MzA0NTU4NjM2M2FkaXF6a2N4.

  38. 17 October 2011 Termination of appointment of Neil Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEWXYDR. Transaction: MzA0NTU4NjMyOGFkaXF6a2N4.

  39. 9 September 2011 Appointment of Miss Linda Gay Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABW32XDW. Transaction: MzA0MzU0MTM2NGFkaXF6a2N4.

  40. 1 September 2011 Termination of appointment of Trevor Jenkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF6PKX45. Transaction: MzA0MzExNDA5NGFkaXF6a2N4.

  41. 1 September 2011 Appointment of Trevor Jenkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6PLX46. Transaction: MzA0MzExMzc1OGFkaXF6a2N4.

  42. 20 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XYEOUV5R. Transaction: MzAzOTA4NTAzNGFkaXF6a2N4.

  43. 9 June 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7L3TUTL. Transaction: MzAzODU5NjIwMWFkaXF6a2N4.

  44. 27 May 2011 Termination of appointment of James O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABZ5IUGH. Transaction: MzAzNzg4NTYxNmFkaXF6a2N4.

  45. 27 May 2011 Termination of appointment of Martin Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABZ5JUGI. Transaction: MzAzNzg4NTQwOGFkaXF6a2N4.

  46. 13 August 2010 Appointment of Neil Richard Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS2KDMF2. Transaction: MzAyMTM2NDE0NmFkaXF6a2N4.

  47. 13 August 2010 Appointment of Nicholas Richard Motum Seaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS2KCMF1. Transaction: MzAyMTM1OTAyOWFkaXF6a2N4.

  48. 14 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X9ZMZKU4. Transaction: MzAxNzUzOTYwMWFkaXF6a2N4.

  49. 14 June 2010 Director's details changed for Martin George Ford on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X9ZMXKU2. Transaction: MzAxNzUzODUzNWFkaXF6a2N4.

  50. 14 June 2010 Director's details changed for James Lee O'neill on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X9ZMYKU3. Transaction: MzAxNzUzODUzNmFkaXF6a2N4.

  51. 9 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVGC1G8X. Transaction: MzAwNjczNzMwNWFkaXF6a2N4.

  52. 12 November 2009 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: LYNYKEQS. Transaction: MzAwMjcyNjg3OWFkaXF6a2N4.

  53. 11 August 2009 Director appointed toby charles harris [View PDF]

    Category: Officers. Type: 288a. Barcode: L2F2VCAL. Transaction: MjAzOTAwNjMzOWFkaXF6a2N4.

  54. 11 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3JNALL. Transaction: MjAzNDg1OTUxOGFkaXF6a2N4.

  55. 11 June 2009 Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XK3JMALK. Transaction: MjAzNDgyMzI4N2FkaXF6a2N4.

  56. 22 July 2008 Director appointed james lee o'neill [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T9B1JE. Transaction: MjAwOTQ0MDIyMWFkaXF6a2N4.

  57. 22 July 2008 Director appointed martin george ford [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T9A1JD. Transaction: MjAwOTQzOTk5OWFkaXF6a2N4.

  58. 22 July 2008 Registered office changed on 22/07/2008 from 21 tudor street london EC4Y odj [View PDF]

    Category: Address. Type: 287. Barcode: A7T9D1JG. Transaction: MjAwOTQzOTk0NWFkaXF6a2N4.

  59. 22 July 2008 Accounting reference date extended from 31/05/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7T9C1JF. Transaction: MjAwOTQzOTkyMmFkaXF6a2N4.

  60. 22 July 2008 Ad 16/07/08\gbp si [email protected]=10000\gbp ic 0.1/10000.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7T9E1JH. Transaction: MjAwOTQzOTg4MGFkaXF6a2N4.

  61. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQzOTQzM2FkaXF6a2N4.

  62. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LMSP8ZWR. Transaction: MjAwNTgyMjEwOWFkaXF6a2N4.

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