ASSURED DATA PROTECTION LIMITED

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ASSURED DATA PROTECTION LIMITED

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Key Data

Status

Active

Company No.

10161043Copy
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Incorporation date

04/05/2016

Size

Full

Contacts

Registered address

Registered address

Aeris, 3200 Century Way, Leeds LS15 8ZACopy
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Latest events (Record since 04/05/2016)
dot icon22/06/2026
Registered office address changed from 11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF England to Aeris 3200 Century Way Leeds LS15 8ZA on 2026-06-22
dot icon04/12/2025
Registration of charge 101610430003, created on 2025-12-03
dot icon04/12/2025
Registration of charge 101610430004, created on 2025-12-03
dot icon09/09/2025
Full accounts made up to 2025-01-31
dot icon22/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon07/11/2024
Satisfaction of charge 101610430002 in full
dot icon07/11/2024
Satisfaction of charge 101610430001 in full
dot icon22/10/2024
Group of companies' accounts made up to 2024-01-31
dot icon19/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon01/11/2023
Resolutions
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/10/2023
Memorandum and Articles of Association
dot icon16/10/2023
Notification of Assured Data Protection Bidco Limited as a person with significant control on 2023-10-06
dot icon16/10/2023
Cessation of Simon Edward Chappell as a person with significant control on 2023-10-06
dot icon09/10/2023
Registration of charge 101610430001, created on 2023-10-06
dot icon09/10/2023
Registration of charge 101610430002, created on 2023-10-06
dot icon22/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon20/02/2023
Change of share class name or designation
dot icon20/02/2023
Sub-division of shares on 2023-01-31
dot icon20/02/2023
Particulars of variation of rights attached to shares
dot icon16/02/2023
Memorandum and Articles of Association
dot icon16/02/2023
Resolutions
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon14/02/2023
Appointment of Mr Stewart Richard Parkin as a director on 2023-01-31
dot icon14/02/2023
Appointment of Andrew Eva as a director on 2023-01-31
dot icon14/02/2023
Appointment of Stacy Hayes as a director on 2023-01-31
dot icon25/11/2022
Resolutions
dot icon25/11/2022
Memorandum and Articles of Association
dot icon24/11/2022
Change of share class name or designation
dot icon24/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon13/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/07/2021
Confirmation statement made on 2021-05-03 with updates
dot icon06/07/2021
Registered office address changed from 2B Harewood House Estate Harewood Leeds LS17 9LF England to 11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 2021-07-06
dot icon20/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon14/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon25/03/2020
Total exemption full accounts made up to 2020-01-31
dot icon11/02/2020
Change of share class name or designation
dot icon11/02/2020
Resolutions
dot icon13/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon04/03/2019
Total exemption full accounts made up to 2019-01-31
dot icon04/06/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon10/04/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/06/2017
Registered office address changed from The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF to 2B Harewood House Estate Harewood Leeds LS17 9LF on 2017-06-05
dot icon15/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon03/05/2017
Total exemption full accounts made up to 2017-01-31
dot icon01/03/2017
Previous accounting period extended from 2016-12-31 to 2017-01-31
dot icon19/01/2017
Appointment of Mr Robert Mackle as a director on 2017-01-14
dot icon18/09/2016
Current accounting period shortened from 2017-05-31 to 2016-12-31
dot icon01/09/2016
Registered office address changed from 5-7 st Paul's Street Leeds LS1 2JG United Kingdom to The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 2016-09-01
dot icon04/05/2016
Incorporation
2024
change arrow icon+221.80 % *

* during past year

Total Assets

£19,436,935.00
2024
change arrow icon12 *

* during past year

Number of employees

44
2024
change arrow icon+1,139.40 % *

* during past year

Cash in Bank

£5,834,706.00

Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
03/05/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
27
1.51M
4.43M
0.00
1.01M
1.90M
-
-
-
-
-
2023
32
784.67K
6.04M
0.00
470.77K
3.71M
-
-
-
-
-
2024
44
-81.53K
19.44M
0.00
5.83M
16.38M
-
-
-
-
-
2024
44
-81.53K
19.44M
0.00
5.83M
16.38M
-
-
-
-
-

2024

Employees

44 Ascended38 % *

Net Assets(GBP)

-81.53K £Descended-110.39 % *

Total Assets(GBP)

19.44M £Ascended221.80 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.83M £Ascended1.14K % *

Total Liabilities(GBP)

16.38M £Ascended341.57 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSURED DATA PROTECTION LIMITED

ASSURED DATA PROTECTION LIMITED is an Active company incorporated on 04/05/2016 with the registered office located at Aeris, 3200 Century Way, Leeds LS15 8ZA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED DATA PROTECTION LIMITED?

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ASSURED DATA PROTECTION LIMITED is currently Active. It was registered on 04/05/2016 .

Where is ASSURED DATA PROTECTION LIMITED located?

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ASSURED DATA PROTECTION LIMITED is registered at Aeris, 3200 Century Way, Leeds LS15 8ZA.

What does ASSURED DATA PROTECTION LIMITED do?

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ASSURED DATA PROTECTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASSURED DATA PROTECTION LIMITED have?

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ASSURED DATA PROTECTION LIMITED had 44 employees in 2024.

What is the latest filing for ASSURED DATA PROTECTION LIMITED?

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The latest filing was on 22/06/2026: Registered office address changed from 11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF England to Aeris 3200 Century Way Leeds LS15 8ZA on 2026-06-22.