Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Assured Digital Group Limited
- Incorporated
- 9 July 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gonzalo Alonso TrujilloPhilip Michael Dawson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The QuorumBond Street SouthBristolBS1 3AE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gonzalo Alonso Trujillo
Individual · Notified 3 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Philip Michael Dawson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Holdings 1
Companies where Assured Digital Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
3 June 2025
Ceased James Ross Ancell — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £547,414
- Cash
- £99,192
- Employees
- 1
- Debt Ratio
- 8%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £597,886 |
| Debtors | £498,694 |
| Cash | £99,192 |
| Net Current Assets | £547,414 |
| Net Assets | £547,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 2 December 2025 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2025 | Change of details for a person with significant control | |||
| 4 August 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Notification of a person with significant control |
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