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Assured Data Protection Limited

Assured Data Protection Limited is an active company incorporated on 4 May 2016 with the registered office located in Leeds, West Yorkshire. Assured Data Protection Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10161043
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
11a Harewood Yard Harewood House Estate
Harewood
Leeds
LS17 9LF
England
Same address for the past 4 years
Telephone
08000614298
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1970
Director • UK Director Of Technology • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Apr 1984
Director • Us Director Of Technology • American • Lives in United States • Born in Sep 1980
Director • Evp Americas • American • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Data Protection Topco Limited
Simon Edward Chappell and Andrew Eva are mutual people.
Active
Assured Data Protection Midco Limited
Simon Edward Chappell and Andrew Eva are mutual people.
Active
8 Lansdown Place Limited
Simon Edward Chappell is a mutual person.
Active
Parkin PSC Limited
Mr Stewart Richard Parkin is a mutual person.
Active
Mverselabs Limited
Simon Edward Chappell is a mutual person.
Active
Assured Data Protection Bidco Limited
Simon Edward Chappell is a mutual person.
Active
Boulder Capital Limited
Simon Edward Chappell is a mutual person.
Active
Brands
Assured Data Protection
Assured Data Protection is a managed service provider specializing in data backup, disaster recovery, and cyber recovery solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.87M
Increased by £6.4M (+1360%)
Turnover
£18.49M
Increased by £18.49M (%)
Employees
81
Increased by 49 (+153%)
Total Assets
£20M
Increased by £15.51M (+345%)
Total Liabilities
-£22.97M
Increased by £19.26M (+519%)
Net Assets
-£2.96M
Decreased by £3.75M (-477%)
Debt Ratio (%)
115%
Increased by 32.26% (+39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Charge Satisfied
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Simon Edward Chappell (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Assured Data Protection Bidco Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 22 May 2025
Satisfaction of charge 101610430001 in full
Submitted on 7 Nov 2024
Satisfaction of charge 101610430002 in full
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 19 May 2024
Resolutions
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Notification of Assured Data Protection Bidco Limited as a person with significant control on 6 October 2023
Submitted on 16 Oct 2023
Cessation of Simon Edward Chappell as a person with significant control on 6 October 2023
Submitted on 16 Oct 2023
Repayment History
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