ASSURED DIGITAL TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

12487728

Incorporation date

27/02/2020

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2020)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (18 pages)

11/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (5 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

09/06/2025

Cancellation of shares. Statement of capital on 2025-05-08

View PDF (4 pages)

09/06/2025

Purchase of own shares.

View PDF (4 pages)

22/05/2025

Termination of appointment of Amin Khataee as a director on 2025-05-15

View PDF (1 pages)

07/05/2025

Appointment of Mr Philip Michael Dawson as a director on 2024-11-27

View PDF (2 pages)

06/01/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

12/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (28 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

11/10/2023

Director's details changed for Mr Gonzalo Alonso Trujillo on 2023-10-01

View PDF (2 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (4 pages)

04/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

04/04/2022

Cancellation of shares. Statement of capital on 2022-02-11

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (3 pages)

04/03/2022

Purchase of own shares.

View PDF (3 pages)

28/02/2022

Termination of appointment of Benjamin Grantham as a director on 2021-12-31

View PDF (1 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/10/2021

Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX United Kingdom to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-14

View PDF (1 pages)

11/05/2021

Termination of appointment of Johanna Dorothea Zahn as a director on 2021-05-11

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

19/08/2020

Registration of charge 124877280001, created on 2020-08-17

View PDF (24 pages)

01/07/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

24/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2020

Resolutions

View PDF (2 pages)

01/06/2020

Memorandum and Articles of Association

View PDF (22 pages)

04/05/2020

Appointment of Ms Johanna Dorothea Zahn as a director on 2020-04-09

View PDF (2 pages)

04/05/2020

Appointment of Mr Simon Jacobs as a director on 2020-04-09

View PDF (2 pages)

04/05/2020

Appointment of Mr Benjamin Grantham as a director on 2020-04-09

View PDF (2 pages)

04/05/2020

Appointment of Mr Amin Khataee as a director on 2020-04-09

View PDF (2 pages)

04/05/2020

Cessation of Gonzalo Alonso Trujillo as a person with significant control on 2020-04-09

View PDF (1 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (3 pages)

27/02/2020

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURED DIGITAL TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khataee, Amin	Director	09/04/2020 - 15/05/2025	8
Mr Philip Michael Dawson	Director	27/11/2024 - Present	14
Trujillo, Gonzalo Alonso	Director	27/02/2020 - Present	35
Jacobs, Simon	Director	09/04/2020 - Present	2
Grantham, Benjamin	Director	09/04/2020 - 31/12/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About ASSURED DIGITAL TECHNOLOGIES LIMITED

ASSURED DIGITAL TECHNOLOGIES LIMITED is an(a) Active company incorporated on 27/02/2020 with the registered office located at The Quorum, Bond Street South, Bristol BS1 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED DIGITAL TECHNOLOGIES LIMITED?

ASSURED DIGITAL TECHNOLOGIES LIMITED is currently Active. It was registered on 27/02/2020 .

Where is ASSURED DIGITAL TECHNOLOGIES LIMITED located?

ASSURED DIGITAL TECHNOLOGIES LIMITED is registered at The Quorum, Bond Street South, Bristol BS1 3AE.

What does ASSURED DIGITAL TECHNOLOGIES LIMITED do?

ASSURED DIGITAL TECHNOLOGIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASSURED DIGITAL TECHNOLOGIES LIMITED?

The latest filing was on 17/12/2025: Group of companies' accounts made up to 2025-03-31.