AG

ADDAPTIVE GROUP HOLDINGS LIMITED

Active

Company number 12805360

Hitchin, United Kingdom · Incorporated 11 August 2020

Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£86
Shares allotted
726
Latest round
10 August 2026

Company overview

**ADDAPTIVE GROUP HOLDINGS LIMITED** is an active private limited company incorporated on 11 August 2020 and registered in England and Wales. The company’s registered office is at Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned and controlled by Mr Jason Leslie Mawer, who serves as the sole director. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 28 August 2025, were filed on 19 November 2025 and are not overdue. A confirmation statement was last made up to 22 October 2025. On 11 August 2026 the company allotted additional shares.

Compliance

Annual accounts Up to date
Last filed
28 August 2025
Next due
28 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Leslie Mawer
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 August 2020

Funding

8 funding rounds
10 August 2026
Shares allotted · 0 shares allotted
22 October 2025
ORDINARY · 371 shares allotted
£37
16 May 2025
ORDINARY · 170 shares allotted
£17
7 May 2025
ORDINARY · 170 shares allotted
£17
22 April 2024
ORDINARY · 15 shares allotted
£15
24 March 2021
Shares allotted · 0 shares allotted
30 October 2020
Shares allotted · 0 shares allotted
27 October 2020
Shares allotted · 0 shares allotted
Total (8 rounds, 726 shares)
£86

Filing history

Capital Allotment Shares
Capital
11 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Capital Allotment Shares
Capital
31 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2025 View
Capital Alter Shares Subdivision
Capital
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2025 View
Gazette Filings Brought Up To Date
Gazette
30 October 2024 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Incorporation Company
Incorporation
11 August 2020 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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