Introduction
Watch Company
A
ADAPTIS TRUSTEES LIMITED
ADAPTIS TRUSTEES LIMITED is an active company incorporated on 4 August 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ADAPTIS TRUSTEES LIMITED was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
16626934
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 4 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 May 2027
Period: 4 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Tintagel House 92 Albert Embankment London, SE1 7TY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURKS, Sara Elisabeth
Active92 Albert Embankment, LondonSE1 7TY
Born April 1962
Director
Appointed 04 Aug 2025
BURKS, Sara Elisabeth
92 Albert Embankment, LondonSE1 7TY
Born April 1962
Director
04 Aug 2025
Active
KENNEDY, Daniel Robert
Active92 Albert Embankment, LondonSE1 7TY
Born March 1990
Director
Appointed 04 Aug 2025
KENNEDY, Daniel Robert
92 Albert Embankment, LondonSE1 7TY
Born March 1990
Director
04 Aug 2025
Active
MARTIN, Mark John
Active92 Albert Embankment, LondonSE1 7TY
Born May 1967
Director
Appointed 04 Aug 2025
MARTIN, Mark John
92 Albert Embankment, LondonSE1 7TY
Born May 1967
Director
04 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Sara Elisabeth Burks
Active92 Albert Embankment, LondonSE1 7TY
Born April 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Ms Sara Elisabeth Burks
92 Albert Embankment, LondonSE1 7TY
Born April 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2025
Active
Mr Mark John Martin
Active92 Albert Embankment, LondonSE1 7TY
Born May 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Mr Mark John Martin
92 Albert Embankment, LondonSE1 7TY
Born May 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2025
Active
Mr Daniel Robert Kennedy
Active92 Albert Embankment, LondonSE1 7TY
Born March 1990
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Mr Daniel Robert Kennedy
92 Albert Embankment, LondonSE1 7TY
Born March 1990
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document