ASSURED DATA PROTECTION TOPCO LIMITED

15116725
Active Leeds

Non-trading company

108 employees website.com
Information technology, telecommunications and data Non-trading company
A

ASSURED DATA PROTECTION TOPCO LIMITED

15116725

Non-trading company

Founded 5 Sept 2023 Active Leeds, United Kingdom 108 employees website.com
Information technology, telecommunications and data Non-trading company
Accounts Submitted 9 Sept 2025 Next due 30 Oct 2026 4 months remaining
Confirmation Submitted 19 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £24M
Total assets £75M
Total Liabilities £50M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

11a Harewood Yard, Harewood House Estate Harewood Leeds LS17 9LF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASSURED DATA PROTECTION TOPCO LIMITED (15116725), an active information technology, telecommunications and data company based in Leeds, United Kingdom. Incorporated 5 Sept 2023. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type group
Next accounts 30 Jan 2026
Due by 30 Oct 2026 4 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£8.89M

Net Assets

£24.41M

Total Liabilities

£50.41M

Turnover

£33.57M

Employees

108

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 964,197 Shares £38.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2023542,752£26.63m£49.062
6 Oct 2023124,999£12k£0.1
6 Oct 2023269,827£11.87m£44.002
6 Oct 202310,000£130k£13
6 Oct 202316,619£249k£15

Officers

Officers

2 active 1 resigned
Status
Andrew EvaDirectorAmericanUnited States456 Oct 2023Active
Stacy Aaron HayesDirectorAmericanUnited States586 Oct 2023Active

Shareholders

Shareholders (11)

Assured Bidco Limited
100.0%
1,339,198
Robert Mackle
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASSURED TOPCO LIMITED united kingdom
ASSURED BIDCO LIMITED united kingdom
ASSURED DATA PROTECTION TOPCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025MiscellaneousInformation 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.”
5 Nov 2025MiscellaneousInformation 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.”
19 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with updates
9 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Aug 2025CapitalCapital Alter Shares Subdivision
5 Nov 2025 Miscellaneous

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.”

5 Nov 2025 Miscellaneous

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.”

19 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Aug 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

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.”

7 months ago on 5 Nov 2025

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.”

7 months ago on 5 Nov 2025

Confirmation statement made on 4 Sept 2025 with updates

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 9 Sept 2025

Capital Alter Shares Subdivision

10 months ago on 11 Aug 2025