AS

ADAPTIS SOLUTIONS LIMITED

Active

Company number 05106124

Hatfield, England · Incorporated 20 April 2004

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ, England

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2015

Company history

Previous company names

TAM COLLECTIONS LIMITED · 20 April 2004 – 12 May 2004

WIGMORES LIMITED · 12 May 2004 – 16 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
13 March 2025
Next due
27 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Corpay, Inc.
Significant Influence Or Control
15 September 2023

Funding

7 funding rounds
9 July 2015
Shares allotted · 0 shares allotted
—
4 February 2015
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
3 February 2014
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
20 April 2004
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Legacy
Capital
18 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2026 View
Legacy
Insolvency
16 March 2026 View
Resolution
Resolution
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Change Person Director Company
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Confirmation Statement
Confirmation Statement
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Resolution
Resolution
31 July 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2014 View
Capital Allotment Shares
Capital
17 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Move Registers To Registered Office Company
Address
13 March 2014 View
Change Sail Address Company With Old Address
Address
13 March 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Appoint Person Secretary Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Sail Address Company With Old Address
Address
30 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Resolution
Resolution
25 June 2012 View
Capital Allotment Shares
Capital
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Capital Alter Shares Subdivision
Capital
18 April 2012 View
Resolution
Resolution
18 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Move Registers To Sail Company
Address
23 February 2010 View
Change Sail Address Company
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Termination Director Company With Name
Officers
4 December 2009 View
Memorandum Articles
Incorporation
21 April 2009 View
Certificate Change Of Name Company
Change Of Name
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2008 View
Legacy
Address
27 November 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Capital
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Address
26 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Accounts
25 October 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Certificate Change Of Name Company
Change Of Name
12 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Capital
5 May 2004 View
Incorporation Company
Incorporation
20 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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