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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 ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15116725
Private limited company
Age
2 years
Incorporated
5 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
4 September 2024
(1 year ago)
Next confirmation dated
4 September 2025
Due by
18 September 2025
(10 days remaining)
Last change occurred
10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
30 January 2025
Due by
4 September 2025
(3 days remaining)
Learn more about Assured Data Protection Topco Limited
Contact
Address
11a Harewood Yard, Harewood House Estate
Harewood
Leeds
LS17 9LF
United Kingdom
Same address since
incorporation
Companies in LS17 9LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
1
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
Stewart Parkin
Director • British • Lives in UK • Born in Apr 1987
James Matthew Smallridge
Director • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Data Protection Midco Limited
James Matthew Smallridge, Simon Edward Chappell, 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
See All Mutual Companies
Financials
Assured Data Protection Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 4 Jun 2025
Accounting Period Extended
3 Months Ago on 23 May 2025
Charge Satisfied
10 Months Ago on 5 Nov 2024
James Matthew Smallridge Resigned
10 Months Ago on 29 Oct 2024
Oakley Arabian Bidco Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Stacy Hayes Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Simon Edward Chappell Appointed
1 Year 11 Months Ago on 6 Oct 2023
Stacy Hayes Appointed
1 Year 11 Months Ago on 6 Oct 2023
Stewart Parkin Appointed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
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
Previous accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
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Repayment History
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