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Companies House/Leeds/Company profile

ASSURED DATA PROTECTION LIMITED

Active
10161043·incorporated 2016-05-04

ASSURED DATA PROTECTION LIMITED is an active UK private limited company, incorporated on 4 May 2016 at Companies House (number 10161043; OpenRegistry canonical ID GB-10161043-assured-data-protection-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-04
Registered Address
11A HAREWOOD YARD HAREWOOD HOUSE ESTATE, HAREWOOD, LEEDS, LS17 9LF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED DATA PROTECTION LIMITED has 1 person with significant control on file:

  • Assured Data Protection Bidco Limited (England reg. 15122418). Notified 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Edward Chappell born 1970 resident in United Kingdom, British national. Notified 2016-05-04. Ceased 2023-10-06.
    • Owns 50–75% of shares

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