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Assured Digital Group Limited

Assured Digital Group Limited is an active company incorporated on 9 July 2015 with the registered office located in Bristol, Bristol. Assured Digital Group Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09677728
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Quorum
Bond Street South
Bristol
BS1 3AE
England
Address changed on 14 Oct 2021 (3 years ago)
Previous address was 2 Methuen Park Chippenham Wiltshire SN14 0GX
Telephone
0330 0552678
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1963
Director • New Zealander • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Jan 1970
Mr Gonzalo Alonso Trujillo
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gonzalo Alonso Trujillo is a mutual person.
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Sugusto Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Dynamic Heating Services Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
South West Investment Group Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Churngold Construction Holdings Limited
James Ross Ancell is a mutual person.
Active
MDS Technologies Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Churngold Remediation Holdings Limited
James Ross Ancell is a mutual person.
Active
Ty Croes Estates Limited
James Ross Ancell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52K
Increased by £29K (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£695K
Decreased by £456K (-40%)
Total Liabilities
-£42K
Decreased by £132K (-76%)
Net Assets
£653K
Decreased by £324K (-33%)
Debt Ratio (%)
6%
Decreased by 9.07% (-60%)
Latest Activity
Own Shares Purchased
2 Months Ago on 8 Jul 2025
Shares Cancelled
2 Months Ago on 8 Jul 2025
James Ross Ancell Resigned
3 Months Ago on 5 Jun 2025
Gonzalo Alonso Trujillo (PSC) Appointed
3 Months Ago on 3 Jun 2025
James Ross Ancell (PSC) Resigned
3 Months Ago on 3 Jun 2025
Mr Philip Michael Dawson (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Change of details for Mr Philip Michael Dawson as a person with significant control on 3 June 2025
Submitted on 4 Aug 2025
Notification of Gonzalo Alonso Trujillo as a person with significant control on 3 June 2025
Submitted on 4 Aug 2025
Cessation of James Ross Ancell as a person with significant control on 3 June 2025
Submitted on 4 Aug 2025
Purchase of own shares.
Submitted on 8 Jul 2025
Cancellation of shares. Statement of capital on 3 June 2025
Submitted on 8 Jul 2025
Termination of appointment of James Ross Ancell as a director on 5 June 2025
Submitted on 18 Jun 2025
Solvency Statement dated 30/05/25
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Repayment History
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