AL

ADAPTAVATE LIMITED

Active

Company number 09214364

Bristol, England · Incorporated 11 September 2014

Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England

Last updated on 20 September 2026

Specialised design activities · SIC 74100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,178,358
Shares allotted
170,492
Latest round
3 July 2026

Company overview

Incorporated on 11 September 2014 and registered in England and Wales, ADAPTAVATE LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England. Its principal activity is specialised design activities (SIC 74100).

Mr Thomas Robinson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: ROBINSON, Thomas (appointed 11 September 2014), IVE, Jeffrey James (appointed 21 March 2019), BARKER, Richard Charles (appointed 6 April 2022), VOLANTHEN, Mark, Dr (appointed 6 April 2022) and WILLIAMSON, Andrew Brian (appointed 1 January 2023). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 23 January 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. Companies House holds 68 filings for this company, most recently an incorporation filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • THOMAS ROBINSON (34.5%)
  • JEFFERY IVE (7.3%)
  • THE PERIVOLI FOUNDATION (6.6%)
  • CPL (TT) NOMINEES LTD (6.4%)
  • LCIF2 GENERAL PARTNER LIMITED (5.3%)
  • COUNTERACT ONE LP (4.7%)
  • DOMINIC ASHDOWN (4.6%)
  • UNDIVIDED VENTURES II LP (2.8%)
  • SIGMAROC PLC (2.8%)
  • JONATHAN WILMOTT (2.5%)
  • KCP NOMINEES LTD ON BEHALF OF ONE PLANET CAPITAL (2.3%)
  • SEMIN S.A.S. (2.0%)
  • JASON HARRIES (1.3%)
  • MARK ROBINSON (1.2%)
  • JAMES ALEXANDROFF (1.1%)
  • DAVID SHERIDAN (1.1%)
  • JAMES ROBINSON (1.0%)
  • MARK VOLANTHEN (0.9%)
  • EVENLODE IMPACT LIMITED (0.8%)
  • CLARK SEVALRUD (0.7%)
  • DAVID EVANS (0.7%)
  • GABM LTD (0.6%)
  • CYRUS KAPADIA (0.6%)
  • JAN JANSEN (0.5%)
  • TURQUOISE CAPITAL LLP (0.4%)
  • NICHOLAS PENNELL (0.4%)
  • MARCO FRANCHI (0.4%)
  • STEPHEN WATTS (0.4%)
  • REZA FARAD (0.3%)
  • CIARON O HAGAN (0.3%)
  • GUERRINO FRANCHI (0.3%)
  • CHRISTOPHER ROBINSON (0.3%)
  • CARL GILES (0.3%)
  • MARK LACEY (0.3%)
  • MICHAEL GAVIN (0.3%)
  • ADAM RUSSO (0.3%)
  • SAMUEL RUSSO (0.3%)
  • JAMES KING (0.3%)
  • SEAN RACE (0.3%)
  • DAVID GREENWAY (0.3%)
  • GILES BRADFORD (0.2%)
  • GRAHAM HOLLAND (0.2%)
  • SEBASTIAN CHALMERS (0.2%)
  • ANDREW WILLIAMSON (0.2%)
  • DARREN GILL (0.1%)
  • CHRIS BLACKBURN (0.1%)
  • KATIE NORTHOVER (0.1%)
  • KARL CHAMBERLAIN (0.1%)
  • DAVID HUTTON (0.1%)
  • DENVER WILLIAMS (0.1%)
  • MERCEENA COMBER (0.1%)
  • ADAM LUDWICZAK (0.1%)
  • TOMA HOLDINGS AG (0.1%)
  • ALEX DIETRICH (0.1%)
  • TOM LARSSON (0.1%)
  • CHRIS BUTLER (0.1%)
  • MICHAEL MERCER COX (0.1%)
  • JACK MASON (0.1%)
  • MARK FOX (0.1%)
  • CHRIS DYSON (0.1%)
  • JENNIFER TEMPLE (0.1%)
  • ALEX JONES (0.1%)
  • DEAN BARNES (0.1%)
  • IAN DUTCH (0.1%)
  • NEIL BREARLEY (0.0%)
  • JOE THORNTON (0.0%)
  • LILLIAN GALLAFENT (0.0%)
  • MARK FARMER (0.0%)
  • KEITH BROOKS (0.0%)
  • R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF PERIVOLI INNOVATIONS (0.0%)
Total shares
290,242
Nominal value
£206.174
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 206,174 GBP £206.174
Total 290,242

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM LUDWICZAK ORDINARY 195 0.07% 195 0.07%
ADAM RUSSO ORDINARY 810 0.28% 810 0.28%
ALEX DIETRICH ORDINARY 195 0.07% 195 0.07%
ALEX JONES ORDINARY 195 0.07% 195 0.07%
ANDREW WILLIAMSON ORDINARY 461 0.16% 461 0.16%
CARL GILES ORDINARY 810 0.28% 810 0.28%
CHRIS BLACKBURN ORDINARY 391 0.13% 391 0.13%
CHRIS BUTLER ORDINARY 195 0.07% 195 0.07%
CHRIS DYSON ORDINARY 195 0.07% 195 0.07%
CHRISTOPHER ROBINSON ORDINARY 834 0.29% 834 0.29%
CIARON O HAGAN ORDINARY 977 0.34% 977 0.34%
CLARK SEVALRUD ORDINARY 2,084 0.72% 2,084 0.72%
COUNTERACT ONE LP ORDINARY 13,662 4.71% 13,662 4.71%
CPL (TT) NOMINEES LTD ORDINARY 18,444 6.35% 18,444 6.35%
CYRUS KAPADIA ORDINARY 1,621 0.56% 1,621 0.56%
DARREN GILL ORDINARY 391 0.13% 391 0.13%
DAVID EVANS ORDINARY 2,084 0.72% 2,084 0.72%
DAVID GREENWAY ORDINARY 782 0.27% 782 0.27%
DAVID HUTTON ORDINARY 293 0.10% 293 0.10%
DAVID SHERIDAN ORDINARY 3,171 1.09% 3,171 1.09%
DEAN BARNES ORDINARY 195 0.07% 195 0.07%
DENVER WILLIAMS ORDINARY 276 0.10% 276 0.10%
DOMINIC ASHDOWN ORDINARY 13,331 4.59% 13,331 4.59%
EVENLODE IMPACT LIMITED ORDINARY 2,432 0.84% 2,432 0.84%
GABM LTD ORDINARY 1,621 0.56% 1,621 0.56%
GILES BRADFORD ORDINARY 691 0.24% 691 0.24%
GRAHAM HOLLAND ORDINARY 536 0.18% 536 0.18%
GUERRINO FRANCHI ORDINARY 922 0.32% 922 0.32%
IAN DUTCH ORDINARY 195 0.07% 195 0.07%
JACK MASON ORDINARY 195 0.07% 195 0.07%
JAMES ALEXANDROFF ORDINARY 3,282 1.13% 3,282 1.13%
JAMES KING ORDINARY 810 0.28% 810 0.28%
JAMES ROBINSON ORDINARY 2,820 0.97% 2,820 0.97%
JAN JANSEN ORDINARY 1,466 0.51% 1,466 0.51%
JASON HARRIES ORDINARY 3,750 1.29% 3,750 1.29%
JEFFERY IVE ORDINARY 21,250 7.32% 21,250 7.32%
JENNIFER TEMPLE ORDINARY 195 0.07% 195 0.07%
JOE THORNTON ORDINARY 97 0.03% 97 0.03%
JONATHAN WILMOTT ORDINARY 7,209 2.48% 7,209 2.48%
KARL CHAMBERLAIN ORDINARY 357 0.12% 357 0.12%
KATIE NORTHOVER ORDINARY 391 0.13% 391 0.13%
KCP NOMINEES LTD ON BEHALF OF ONE PLANET CAPITAL ORDINARY 6,749 2.33% 6,749 2.33%
KEITH BROOKS ORDINARY 97 0.03% 97 0.03%
LCIF2 GENERAL PARTNER LIMITED ORDINARY 15,439 5.32% 15,439 5.32%
LILLIAN GALLAFENT ORDINARY 97 0.03% 97 0.03%
MARCO FRANCHI ORDINARY 1,250 0.43% 1,250 0.43%
MARK FARMER ORDINARY 97 0.03% 97 0.03%
MARK FOX ORDINARY 195 0.07% 195 0.07%
MARK LACEY ORDINARY 810 0.28% 810 0.28%
MARK ROBINSON ORDINARY 3,458 1.19% 3,458 1.19%
MARK VOLANTHEN ORDINARY 2,594 0.89% 2,594 0.89%
MERCEENA COMBER ORDINARY 259 0.09% 259 0.09%
MICHAEL GAVIN ORDINARY 810 0.28% 810 0.28%
MICHAEL MERCER COX ORDINARY 195 0.07% 195 0.07%
NEIL BREARLEY ORDINARY 97 0.03% 97 0.03%
NICHOLAS PENNELL ORDINARY 1,250 0.43% 1,250 0.43%
R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF PERIVOLI INNOVATIONS ORDINARY 0 0.00% 0 0.00%
REZA FARAD ORDINARY 977 0.34% 977 0.34%
SAMUEL RUSSO ORDINARY 810 0.28% 810 0.28%
SEAN RACE ORDINARY 810 0.28% 810 0.28%
SEBASTIAN CHALMERS ORDINARY 488 0.17% 488 0.17%
SEMIN S.A.S. ORDINARY 5,867 2.02% 5,867 2.02%
SIGMAROC PLC ORDINARY 8,107 2.79% 8,107 2.79%
STEPHEN WATTS ORDINARY 1,135 0.39% 1,135 0.39%
THE PERIVOLI FOUNDATION ORDINARY 3,603 1.24% 3,603 1.24%
THE PERIVOLI FOUNDATION ORDINARY 15,439 5.32% 15,439 5.32%
THOMAS ROBINSON ORDINARY 100,000 34.45% 100,000 34.45%
TOM LARSSON ORDINARY 195 0.07% 195 0.07%
TOMA HOLDINGS AG ORDINARY 195 0.07% 195 0.07%
TURQUOISE CAPITAL LLP ORDINARY 1,301 0.45% 1,301 0.45%
UNDIVIDED VENTURES II LP ORDINARY 8,107 2.79% 8,107 2.79%
Total 290,242 100% 290,242 100%

Officers

WA
WILLIAMSON, Andrew Brian
Director
1 January 2023
VM
VOLANTHEN, Mark, Dr
Director
6 April 2022
BR
BARKER, Richard Charles
Director
6 April 2022
IJ
IVE, Jeffrey James
Director
21 March 2019
RT
ROBINSON, Thomas
Director
11 September 2014
RM
ROBINSON, Mark Roger
Director · Resigned
18 November 2020
PN
PENNELL, Nicholas
Director · Resigned
24 July 2017
HJ
HARRIES, Jason Charles
Director · Resigned
24 July 2017
FM
FERNANDEZ MINGUELA, Alberto
Director · Resigned
17 February 2015

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
3 July 2026
PREFERENCE, ORDINARY · 18,586 shares allotted
£1,146,199
9 April 2025
ORDINARY · 44,444 shares allotted
£2,685,372
27 July 2023
ORDINARY · 39,624 shares allotted
£2,003,767
20 December 2022
ORDINARY · 2,594 shares allotted
£2,672
25 March 2022
ORDINARY · 65,244 shares allotted
£1,340,348
31 July 2019
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 170,492 shares)
£7,178,358

Filing history

Resolution
Resolution
17 July 2026 View
Memorandum Articles
Incorporation
17 July 2026 View
Capital Allotment Shares
Capital
15 July 2026 View
Resolution
Resolution
3 July 2026 View
Legacy
Insolvency
3 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2026 View
Legacy
Capital
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Resolution
Resolution
8 August 2023 View
Memorandum Articles
Incorporation
8 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Capital Allotment Shares
Capital
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Resolution
Resolution
1 April 2022 View
Capital Allotment Shares
Capital
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change Sail Address Company With New Address
Address
26 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019 View
Memorandum Articles
Incorporation
17 April 2019 View
Resolution
Resolution
17 April 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Capital Alter Shares Subdivision
Capital
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Resolution
Resolution
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Resolution
Resolution
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Incorporation Company
Incorporation
11 September 2014 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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