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WE ARE ADAPT LIMITED (09112369)

WE ARE ADAPT LIMITED (09112369) is an active UK company. incorporated on 2 July 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. WE ARE ADAPT LIMITED has been registered for 11 years. Current directors include SHAMBROOK, Shelly.

Company Number
09112369
Status
active
Type
ltd
Incorporated
2 July 2014
Age
11 years
Address
147 Station Road North Chingford, London, E4 6AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SHAMBROOK, Shelly
SIC Codes
70229

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Introduction
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WE ARE ADAPT LIMITED

WE ARE ADAPT LIMITED is an active company incorporated on 2 July 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WE ARE ADAPT LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09112369

LTD Company

Age

11 Years

Incorporated 2 July 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

147 Station Road North Chingford London, E4 6AG,

Previous Addresses

124 City Road London EC1V 2NX England
From: 18 October 2024To: 26 February 2026
Hygarth Wyche Lane Bunbury Tarporley CW6 9PS England
From: 27 October 2022To: 18 October 2024
Ffrith Hall Ffrith Wrexham LL11 5LG Wales
From: 16 September 2020To: 27 October 2022
2 Dairy Farm Barns Long Lane Haughton Tarporley Cheshire CW6 9RN
From: 13 January 2016To: 16 September 2020
26 Walmer Road Woodley Reading RG5 4PN United Kingdom
From: 2 July 2014To: 13 January 2016
Timeline

9 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jul 14
Director Left
Jan 16
Director Joined
Apr 22
Owner Exit
Apr 22
Director Left
Apr 22
New Owner
Jul 22
Director Joined
Jul 22
Director Left
Jul 23
Funding Round
Aug 24
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SHAMBROOK, Shelly

Active
North Chingford, LondonE4 6AG
Born November 1981
Director
Appointed 29 Jul 2022

ADAMS, Shelly

Resigned
Long Lane, TarporleyCW6 9RN
Born November 1981
Director
Appointed 02 Jul 2014
Resigned 01 May 2015

DE ZOYSA, Thishan Sudeshna

Resigned
Wyche Lane, TarporleyCW6 9PS
Born September 1975
Director
Appointed 23 Mar 2022
Resigned 05 Jul 2023

SHAMBROOK, Andrew John

Resigned
Ffrith, WrexhamLL11 5LG
Born March 1977
Director
Appointed 02 Jul 2014
Resigned 27 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Mrs Shelly Shambrook

Active
Ffrith, WrexhamLL11 5LG
Born November 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022

Mr Andrew John Shambrook

Ceased
Ffrith, WrexhamLL11 5LG
Born March 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2016
Ceased 27 Mar 2022
Fundings
Financials
Latest Activities

Filing History

44

Change Registered Office Address Company With Date Old Address New Address
26 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 October 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Resolution
24 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
24 August 2024
SH01Allotment of Shares
Memorandum Articles
24 August 2024
MAMA
Accounts With Accounts Type Micro Entity
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 October 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
2 September 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2022
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
22 April 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Change Account Reference Date Company Previous Extended
22 January 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 January 2016
AD01Change of Registered Office Address
Incorporation Company
2 July 2014
NEWINCIncorporation