AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ADAPTIVE PROCESS SOLUTIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC689486
Founded17/02/2021
PurposeOther service activities n.e.c.
Address6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Confirmation StatementNext due: 02/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/02/2021
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

29/02/2024

Annual accounts filed

Annual Accounts · Accounting year ending 29/02/2024

View file in Documents

17/02/2021

Appointed Paul Randal Neil Mcalister (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

James Peter Muir

25–50% shares · 25–50% voting rights

Appointed: 01/07/2022 · Resigned: 19/02/2023

37.5%
Paul Randal Neil Mcalister

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 17/02/2021 · Resigned: 19/02/2023

37.5%

Officers & directors

David Andrew Walker

Director

Appointed: 17/02/2023

—
John Reid

Director

Appointed: 17/02/2023

—
Robert Brian Marshall

Director

Appointed: 22/02/2022

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

19/02/2023

Resigned James Peter Muir (person)

Person with significant control

19/02/2023

Resigned Paul Randal Neil Mcalister (person)

Person with significant control

17/02/2021

Appointed Paul Randal Neil Mcalister (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

6 & 7 Queens Terrace

Aberdeen

AB10 1XL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100
2023£100
2024£6906
2025£14.800

Net Assets Liabilities

2022£100
2023£100
2024£401.440
2025£533.897

Equity

2022£100
2023£100
2024£401.440
2025£533.897

Share Capital

2022—
2023—
2024—
2025£100

Current Assets

2022—
2023£100
2024—
2025—

Net Current Assets Liabilities

2022—
2023£100
2024—
2025—

Total Assets Less Current Liabilities

2022—
2023£100
2024—
2025—

Cash Bank On Hand

2022£100
2023£100
2024£354.585
2025£228.484

Debtors

2022—
2023£0
2024£218.713
2025£247.007

Other Debtors

2022—
2023£0
2024£175.983
2025£42.913

Creditors

2022—
2023£0
2024£49.950
2025£283.498

Trade Creditors Trade Payables

2022—
2023£0
2024£3508
2025£117.379

Other Creditors

2022—
2023£0
2024£200.000
2025£125.000

Number Shares Allotted

2022100
2023—
2024—
2025—

Number Shares Issued Fully Paid

2022—
2023—
20241010
20251010

Par Value Share

2022£1
2023—
2024£0
2025£0

Average Number Employees During Period

20224
20236
20246
20258

Accumulated Amortisation Impairment Intangible Assets

2022—
2023£0
2024£1225
2025£2623

Accumulated Depreciation Impairment Property Plant Equipment

2022—
2023£13.557
2024£69.838
2025£206.674

Corporation Tax Recoverable

2022—
2023—
2024£0
2025£23.489

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2022—
2023—
2024£0
2025£53.014

Increase From Amortisation Charge For Year Intangible Assets

2022—
2023—
2024£1225
2025£1398

Increase From Depreciation Charge For Year Property Plant Equipment

2022—
2023£13.557
2024£56.281
2025£136.836

Intangible Assets

2022—
2023£0
2024£5253
2025£10.934

Intangible Assets Gross Cost

2022—
2023£5253
2024£12.159
2025£26.959

Nominal Value Allotted Share Capital

2022—
2023—
2024£101
2025£101

Other Taxation Payable

2022—
2023—
2024£8973
2025£20.296

Property Plant Equipment

2022—
2023£0
2024£72.839
2025£455.970

Property Plant Equipment Gross Cost

2022—
2023£86.396
2024£525.808
2025£598.608

Total Additions Including From Business Combinations Intangible Assets

2022—
2023—
2024£6906
2025£14.800

Total Additions Including From Business Combinations Property Plant Equipment

2022—
2023£86.396
2024£439.412
2025£72.800

Trade Debtors Trade Receivables

2022—
2023£0
2024£42.730
2025£180.605

Useful Life Intangible Assets Years

2022—
2023—
2024£10
2025£10

Useful Life Property Plant Equipment Years

2022—
2023—
2024£4
2025£4
Metric2022202320242025
Total assets£100£100£6906£14.800
Net Assets Liabilities£100£100£401.440£533.897
Equity£100£100£401.440£533.897
Share Capital———£100
Current Assets—£100——
Net Current Assets Liabilities—£100——
Total Assets Less Current Liabilities—£100——
Cash Bank On Hand£100£100£354.585£228.484
Debtors—£0£218.713£247.007
Other Debtors—£0£175.983£42.913
Creditors—£0£49.950£283.498
Trade Creditors Trade Payables—£0£3508£117.379
Other Creditors—£0£200.000£125.000
Number Shares Allotted100———
Number Shares Issued Fully Paid——10101010
Par Value Share£1—£0£0
Average Number Employees During Period4668
Accumulated Amortisation Impairment Intangible Assets—£0£1225£2623
Accumulated Depreciation Impairment Property Plant Equipment—£13.557£69.838£206.674
Corporation Tax Recoverable——£0£23.489
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£0£53.014
Increase From Amortisation Charge For Year Intangible Assets——£1225£1398
Increase From Depreciation Charge For Year Property Plant Equipment—£13.557£56.281£136.836
Intangible Assets—£0£5253£10.934
Intangible Assets Gross Cost—£5253£12.159£26.959
Nominal Value Allotted Share Capital——£101£101
Other Taxation Payable——£8973£20.296
Property Plant Equipment—£0£72.839£455.970
Property Plant Equipment Gross Cost—£86.396£525.808£598.608
Total Additions Including From Business Combinations Intangible Assets——£6906£14.800
Total Additions Including From Business Combinations Property Plant Equipment—£86.396£439.412£72.800
Trade Debtors Trade Receivables—£0£42.730£180.605
Useful Life Intangible Assets Years——£10£10
Useful Life Property Plant Equipment Years——£4£4

Documenti

Change of director details

27/04/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

25/03/2026

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2025

Filed: 28/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 29/02/2024

Filed: 29/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2023

Filed: 28/02/2023

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2022

Filed: 28/02/2022

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDDAVID HURSONEARLE WILLIAMS CSEBASTIEN ABEL DESIRE BLAIN
Equity ratio (2025)Equity ratio
3607,4%
YoY total assets (2024 vs 2025)YoY total assets
+114,3%
CAGR total assets (2022–2025)CAGR total assets
+429%
Net current assets (2023)Net current assets
100 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
+6806%
YoY total assets (2024 vs 2025)
+114,3%
CAGR total assets (2022–2025)
+429%

Working capital & liquidity

Net current assets (2023)
100 £
  1. –
  2. –
  3. –ADAPTIVE PROCESS SOLUTIONS LTD

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
5812,9%
Equity ratio (2025)
3607,4%
Home
Regno Unito
Aberdeen