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Adaptive Financial Consulting Limited
Adresa
2nd Floor
1 Lackington Street
London
EC2A 1AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08105955 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Open Sauce Consulting Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Adaptive Group Technology Limited Status: Active Notified: 05/12/2023 Companies House Number: 15003898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barrett, Matthew Frederick Status: Ceased Notified: 02/03/2021 Ceased: 05/12/2023 Date of Birth: 10/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deheurles, Olivier Charles Victor Status: Ceased Notified: 02/03/2021 Ceased: 05/12/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roze, Loic Julien Guy Status: Ceased Notified: 02/03/2021 Ceased: 05/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Ball, Anthony Robert London, England Status: Active Notified: 27/02/2018 Role: Secretary
    Ball, Anthony Robert London, England Status: Active Notified: 01/06/2018 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Barrett, Matthew Frederick London, England Status: Active Notified: 14/06/2012 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Deheurles, Olivier Barcelona, Barcelona, Spain Status: Active Notified: 14/06/2012 Date of Birth: 07/1980 Occupation: Non Exectutive Director Role: Director Country of Residence: Spain Nationality: French
    Norman, Stephen John Welch London, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1954 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Hara, Roger John London, England Status: Active Notified: 01/04/2023 Date of Birth: 11/1968 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roze, Loic London, England Status: Active Notified: 14/06/2012 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Andorra Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Hydra Technologies Limited Status: Active Notified: 22/12/2017 Companies House Number: 11122801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •