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Assured Data Protection Midco Limited

Assured Data Protection Midco Limited is an active company incorporated on 6 September 2023 with the registered office located in Leeds, West Yorkshire. Assured Data Protection Midco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15119851
Private limited company
Age
2 years 1 month
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Sep ⟶ 31 Jan 2025 (1 year 4 months)
Accounts type is Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (1 year remaining)
Learn more about Assured Data Protection Midco 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
Stewart Parkin
Director • British • Lives in UK • Born in Apr 1987
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Data Protection Topco 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
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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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£61.59M
Total Liabilities
-£60.52M
Net Assets
£1.07M
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Accounting Period Extended
5 Months Ago on 23 May 2025
Charge Satisfied
11 Months Ago on 5 Nov 2024
James Matthew Smallridge Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Stacy Hayes Details Changed
2 Years Ago on 6 Oct 2023
Stewart Parkin Appointed
2 Years Ago on 6 Oct 2023
Mr Simon Edward Chappell Appointed
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 January 2025
Submitted on 9 Sep 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
Termination of appointment of James Matthew Smallridge as a director on 29 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 151198510001 in full
Submitted on 5 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Stacy Hayes on 6 October 2023
Submitted on 10 Oct 2024
Appointment of Robert Thomas Mackle as a director on 6 October 2023
Submitted on 19 Oct 2023
Appointment of Stacy Hayes as a director on 6 October 2023
Submitted on 19 Oct 2023
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Repayment History
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