AD

ASSURED DIGITAL GROUP LIMITED

Active

Company number 09677728

Bristol, England · Incorporated 9 July 2015

The Quorum, Bond Street South, Bristol, BS1 3AE, England

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 Gonzalo Alonso Trujillo
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 June 2025
PS
Mr Philip Michael Dawson
Born December 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
24 September 2018
Shares allotted · 0 shares allotted
—
25 August 2016
Shares allotted · 0 shares allotted
—
10 February 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Capital Return Purchase Own Shares
Capital
8 July 2025 View
Capital Cancellation Shares
Capital
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Resolution
Resolution
3 June 2025 View
Legacy
Insolvency
3 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2025 View
Legacy
Capital
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Capital Allotment Shares
Capital
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Resolution
Resolution
20 February 2018 View
Memorandum Articles
Incorporation
20 February 2018 View
Capital Return Purchase Own Shares
Capital
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Capital Alter Shares Subdivision
Capital
24 May 2017 View
Resolution
Resolution
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Resolution
Resolution
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Resolution
Resolution
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Capital Name Of Class Of Shares
Capital
26 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2016 View
Incorporation Company
Incorporation
9 July 2015 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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