ADAPTIS SOLUTIONS LIMITED
Company number 05106124 · Monitor this company
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Shareholders' funds
-£2,162,448
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-04-20
- Registered office
- 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
- Postcode
- AL9 5HZ
- Capital
- 1,986,600 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-13
- Next due by
- 2027-03-27
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 2 current · 30 resigned
Nicholas HAMILL
Director
Anthony Daniel Shaw CASHEL
Director
Group structure
Controlled by Corpay, Inc. (72-1074903) — since 2023-09-15
Controlled by Volkswagen Ag (01513204) — since 2016-12-23
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WIGMORES LIMITED | 2009-04-16 |
| TAM COLLECTIONS LIMITED | 2004-05-12 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 1 THE BOULEVARD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL | 2017-09-04 |
| HANOVER HOUSE HANOVER STREET, LIVERPOOL, L1 3DZ, ENGLAND | 2014-02-13 |
| 7TH FLOOR, SILKHOUSE COURT TITHEBARN STREET, LIVERPOOL, L2 2LZ, UNITED KINGDOM | 2013-11-25 |
| 221 PICCADILLY, LONDON, W1J 9HF | 2012-05-03 |
| GISTERED OFFICE CHANGED ON 27/11/2008 FROM, 52 GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DH | 2008-11-27 |
| 52 GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DH | 2008-11-27 |
| FALCON HOUSE CITY PARK, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AT | 2008-08-13 |
| GISTERED OFFICE CHANGED ON 13/08/2008 FROM, FALCON HOUSE CITY PARK, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AT | 2008-08-13 |
| 20 HANOVER STREET, LONDON, W1S 1YR | 2005-07-26 |
The class of 2004
28%
of the 2,580 companies in this sector incorporated in 2004 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.