Assured Digital Technologies Limited

Active12487728 Private limited company
Incorporated
27 February 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Activities of other holding companies n.e.c. (64209)
Directors
Philip Michael Dawson
Accounts type
Group
Region
South West
Address
The Quorum
Bond Street South
Bristol
BS1 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dawson, Philip Michael
Director · Appointed 27 November 2024
British
Born December 1963 (62)
Director · Appointed 9 April 2020
British
Born January 1965 (61)
Director · Appointed 27 February 2020
British
Born January 1970 (56)
Officer history (3 former)
15 May 2025
Resigned Khataee, Amin as Director
27 November 2024
Appointed Dawson, Philip Michael as Director
31 December 2021
Resigned Grantham, Benjamin as Director
11 May 2021
Resigned Zahn, Johanna Dorothea as Director
9 April 2020
Appointed Jacobs, Simon as Director
9 April 2020
Appointed Zahn, Johanna Dorothea as Director
9 April 2020
Appointed Grantham, Benjamin as Director
9 April 2020
Appointed Khataee, Amin as Director
27 February 2020
Appointed Trujillo, Gonzalo Alonso as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Assured Digital Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2020
Ceased Gonzalo Alonso Trujillo — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£689,408
Cash
£36,290
Profit
£104,852
Employees
31
Debt Ratio
71%
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£1,733,402
Current Assets£641,206
Debtors£604,916
Cash£36,290
Creditors (< 1 year)£1,491,778
Creditors (> 1 year)£193,422
Net Current Assets(£850,572)
Net Assets£689,408

Filings

Filing history not loaded yet. See it on Companies House

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