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ADAPTIS SOLUTIONS LIMITED

ADAPTIS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameADAPTIS SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05106124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAPTIS SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ADAPTIS SOLUTIONS LIMITED located?

    Registered Office Address
    2nd Floor Bishops Court
    17a The Broadway
    AL9 5HZ Hatfield
    Herts
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAPTIS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIGMORES LIMITEDMay 12, 2004May 12, 2004
    TAM COLLECTIONS LIMITEDApr 20, 2004Apr 20, 2004

    What are the latest accounts for ADAPTIS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADAPTIS SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueYes

    What are the latest filings for ADAPTIS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    legacy

    		1 pagesSH20

    Statement of capital on Mar 16, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/ directors authorised 05/01/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Adam Dolphin as a director on Dec 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Anthony Cashel as a director on Jun 30, 2025

    		2 pagesAP01

    Director's details changed

    		2 pagesCH01

    Appointment of Nicholas Hamill as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Amy Martinez as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Change of details for Fleetcor Technologies, Inc. as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Notification of Fleetcor Technologies, Inc. as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 01, 2024

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Volkswagen Ag as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Stephanie Porsche-Schroder as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Wolfgang Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Peter Daniell Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Mark Philipp Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Ferdinand Oliver Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Kai Alexander Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of ADAPTIS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASHEL, Anthony Daniel Shaw
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		EnglandBritish337650830001
    HAMILL, Nicholas
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		CanadaCanadian337650300001
    COURT, Susan Catherine
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    England
    		Secretary
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    England
    		185139130001
    DE-CRESCENZO, Jade Louise
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Secretary
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		241400620001
    FLOURI, Savva
    182 Devonshire Hill Lane
    N17 7NR London
    		Secretary
    182 Devonshire Hill Lane
    N17 7NR London
    		British106870090003
    UL HAQ, Vasim
    Green Willow
    Burtons Way
    HP8 4BW Chalfont St Giles
    Buckinghamshire
    		Secretary
    Green Willow
    Burtons Way
    HP8 4BW Chalfont St Giles
    Buckinghamshire
    		British141311660001
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05799076
    		146493700001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    CASHEL, Anthony Daniel Shaw
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		EnglandBritish337650830001
    CLAY, Margaret Elizabeth
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		Director
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		CanadaCanadian247165690001
    COMBE, Jonathan Paul
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		EnglandBritish221810720001
    DE-CRESCENZO, Jade Louise
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		EnglandBritish152192890001
    DOLPHIN, Adam, Mr.
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		EnglandBritish305023010001
    EARLE, George William Eric David
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    		Director
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    		United KingdomBritish8826580001
    GRUBER, Andreas
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		Director
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		CanadaGerman247011250001
    GRUBER, Andreas Eduard Christian Josef
    Gifhorner Str. 57
    D-38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		Director
    Gifhorner Str. 57
    D-38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		GermanyGerman221630160001
    IMME, Stefan
    Gifhorner Str. 57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		Director
    Gifhorner Str. 57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		GermanyGerman221630220001
    KUNNE, Gerhard
    Gifhorner Str.57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		Director
    Gifhorner Str.57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		GermanyGerman239430920001
    LAWRENSON, Stuart John
    Glade Road
    SL7 1DH Marlow
    52
    Buckinghamshire
    		Director
    Glade Road
    SL7 1DH Marlow
    52
    Buckinghamshire
    		United KingdomBritish121059830002
    LEROUGE, Philippe
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		FranceFrench263167760001
    MARTINEZ, Amy
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		EnglandBritish300657340001
    MARWAY, Manvinder
    195 Shakespeare Crescent
    E12 6NA London
    England
    		Director
    195 Shakespeare Crescent
    E12 6NA London
    England
    		EnglandBritish116226850001
    MUIR, Andrew Peter
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    England
    		Director
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    England
    		United KingdomBritish82954380004
    NEWTON, Julie Anne
    Lonsdale Close
    Great Sankey
    WA5 3UA Warrington
    14
    United Kingdom
    		Director
    Lonsdale Close
    Great Sankey
    WA5 3UA Warrington
    14
    United Kingdom
    		EnglandBritish97414540001
    PARDESI, Kuldip Singh
    Birchdale Gardens
    RM6 4DT Romford
    12
    Essex
    United Kingdom
    		Director
    Birchdale Gardens
    RM6 4DT Romford
    12
    Essex
    United Kingdom
    		United KingdomBritish169664140001
    RICHES, Kevin Malcolm
    Halvorsen
    Chiltern Road
    HP6 5PH Amersham
    Buckinghamshire
    		Director
    Halvorsen
    Chiltern Road
    HP6 5PH Amersham
    Buckinghamshire
    		EnglandBritish69269360004
    SMITH, Graham
    24 Nicholas Road
    L23 6TU Liverpool
    Westgate
    United Kingdom
    		Director
    24 Nicholas Road
    L23 6TU Liverpool
    Westgate
    United Kingdom
    		United KingdomBritish155858100001
    UL HAQ, Vasim
    Green Willow
    Burtons Way
    HP8 4BW Chalfont St Giles
    Buckinghamshire
    		Director
    Green Willow
    Burtons Way
    HP8 4BW Chalfont St Giles
    Buckinghamshire
    		United KingdomBritish141311660001
    UNGAR, Daniel
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    England
    		CanadaGerman285162980001
    VON TROTHA TAYLOR, Dominic Clamor
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    England
    		Director
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    England
    		United KingdomBritish85776370006
    WATKIN-REES, Tim David
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    		Director
    The Boulevard
    AL7 1EL Welwyn Garden City
    1
    Hertfordshire
    		United KingdomBritish266135380001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAPTIS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corpay, Inc.
    Peachtree Rd
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    		Sep 15, 2023
    Peachtree Rd
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law
    Place RegisteredDelaware
    Registration Number72-1074903
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr. Wolfgang Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Hans-Peter Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Gerhard Anton Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Christian Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Ferdinand Rudolph Wolfgang Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Felix Alexander Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Geraldine Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms. Diana Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Peter Daniell Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Hans-Michel Piech
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Mark Philipp Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Ferdinand Oliver Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Kai Alexander Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Josef Ahorner
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs. Stephanie Porsche-Schroder
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Louise Kiesling
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 05, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Volkswagen Ag
    Gifhorner Strasse
    Braunschweig
    57
    38112
    Germany
    		Dec 23, 2016
    Gifhorner Strasse
    Braunschweig
    57
    38112
    Germany
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityLimited Liability Company Act (Gmbhg)
    Place RegisteredBerlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
    Registration Number1513204
    Search in German RegistryVolkswagen Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Volkswagen Financial Services Ag
    Gifhorner Strasse
    38112 Braunschweig
    57
    Germany
    		Dec 13, 2016
    Gifhorner Strasse
    38112 Braunschweig
    57
    Germany
    		Yes
    Legal FormLimited Company
    Legal AuthorityLimited Liability Company Act (Gmbhg)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    England
    		Apr 06, 2016
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03581541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ADAPTIS SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2023Jan 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0