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Assured Data Protection Topco Limited

Assured Data Protection Topco Limited is an active company incorporated on 5 September 2023 with the registered office located in Leeds, West Yorkshire. Assured Data Protection Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15116725
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Sep ⟶ 31 Jan 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Learn more about Assured Data Protection Topco Limited
Contact Update Details
Address
11a Harewood Yard, Harewood House Estate
Harewood
Leeds
LS17 9LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Matthew Smallridge
Director • British • Lives in UK • Born in Dec 1976
Stacy Aaron Hayes
Director • American • Lives in United States • Born in Oct 1967
Andrew Eva
Director • American • Lives in United States • Born in Sep 1980
Robert Thomas Mackle
Director • British • Lives in England • Born in Apr 1984
Simon Edward Chappell
Director • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Data Protection Midco Limited
Stewart Parkin, Robert Thomas Mackle, and 4 more are mutual people.
Active
Assured Data Protection Bidco Limited
James Matthew Smallridge, Simon Edward Chappell, and 1 more are mutual people.
Active
Assured Data Protection Limited
Simon Edward Chappell and Andrew Eva are mutual people.
Active
8 Lansdown Place Limited
Simon Edward Chappell is a mutual person.
Active
Mverselabs Limited
Simon Edward Chappell is a mutual person.
Active
Boulder Capital Limited
Simon Edward Chappell is a mutual person.
Active
Assured Topco Limited
Stacy Aaron Hayes is a mutual person.
Active
Endur Properties Limited
Robert Thomas Mackle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Aug ⟶ 31 Jan 2025
Traded for 17 months
Cash in Bank
£8.89M
Turnover
£33.57M
Employees
108
Total Assets
£74.82M
Total Liabilities
-£50.41M
Net Assets
£24.41M
Debt Ratio (%)
67%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
2 Months Ago on 9 Sep 2025
Accounting Period Shortened
5 Months Ago on 4 Jun 2025
Accounting Period Extended
5 Months Ago on 23 May 2025
Charge Satisfied
1 Year Ago on 5 Nov 2024
James Matthew Smallridge Resigned
1 Year Ago on 29 Oct 2024
Oakley Arabian Bidco Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Stacy Hayes Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Mr Simon Edward Chappell Appointed
2 Years 1 Month Ago on 6 Oct 2023
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Get Credit Report
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Documents
Information not on the register Articles - ‘“a set of articles were removed on 05/11/2025 as they are no longer considered to form part of the register.”
Submitted on 5 Nov 2025
Information not on the register Resolution - ‘“a resolution Adopt Articles was removed on 05/11/2025 as it is no longer considered to form part of the register.”
Submitted on 5 Nov 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 9 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Sub-division of shares on 28 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Previous accounting period shortened from 31 January 2025 to 30 January 2025
Submitted on 4 Jun 2025
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Repayment History
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