Assured Data Protection Bidco Limited

Active15122418 Private limited company
Incorporated
7 September 2023 (3 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
Aeris
3200 Century Way
Leeds
LS15 8ZA

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born September 1970 (56)
Director · Appointed 6 October 2023
American
Born October 1967 (59)
Officer history (1 former)
29 October 2024
Resigned Smallridge, James Matthew as Director
6 October 2023
Appointed Chappell, Simon Edward as Director
6 October 2023
Appointed Hayes, Stacy Aaron as Director
7 September 2023
Appointed Smallridge, James Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15119851

Holdings 1

Companies where Assured Data Protection Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 15

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
8 September 2026Confirmation statement with updates6 September 2026
22 June 2026Registered office address changed
19 September 2025Confirmation statement with no updates6 September 2025
9 September 2025Full accounts31 January 2025
Show all 15 filings

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