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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 9 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
Overdue
Confirmation statement overdue by 36 days
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Quorum
Bond Street South
Bristol
BS1 3AE
England
Same address for the past 4 years
Telephone
0330 0552678
Email
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1970
Director • Managing Director • British • Lives in UK • Born in Dec 1963
Mr Philip Michael Dawson
PSC • British • Lives in England • Born in Dec 1963
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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South West Investment Group Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
MDS Technologies Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Pie Minister Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Sugusto Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
Aquarela Developments Limited
Gonzalo Alonso Trujillo is a mutual person.
Active
MDS Technologies Southern Limited
Philip Michael Dawson is a mutual person.
Active
Bristol It Company Ltd
Gonzalo Alonso Trujillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£99.19K
Increased by £47.19K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£597.89K
Decreased by £97.11K (-14%)
Total Liabilities
-£50.47K
Increased by £8.47K (+20%)
Net Assets
£547.41K
Decreased by £105.59K (-16%)
Debt Ratio (%)
8%
Increased by 2.4% (+40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Own Shares Purchased
6 Months Ago on 8 Jul 2025
Shares Cancelled
6 Months Ago on 8 Jul 2025
James Ross Ancell Resigned
7 Months Ago on 5 Jun 2025
Gonzalo Alonso Trujillo (PSC) Appointed
7 Months Ago on 3 Jun 2025
James Ross Ancell (PSC) Resigned
7 Months Ago on 3 Jun 2025
Mr Philip Michael Dawson (PSC) Details Changed
7 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 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
Change of details for Mr Philip Michael Dawson 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
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 30/05/25
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Repayment History
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