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Companies House/Bristol/Company profile

ASSURED DIGITAL GROUP LIMITED

Active
09677728·incorporated 2015-07-09

ASSURED DIGITAL GROUP LIMITED is an active UK private limited company, incorporated on 9 July 2015 at Companies House (number 09677728; OpenRegistry canonical ID GB-09677728-assured-digital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-09
Registered Address
THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ASSURED DIGITAL GROUP LIMITED

Filings

Check filing history of ASSURED DIGITAL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

ASSURED DIGITAL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Philip Michael Dawson born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gonzalo Alonso Trujillo born 1970 resident in England, British national. Notified 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Ross Ancell born 1953 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2025-06-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09677728.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.