Assured Digital Group Limited
Company Profile
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MicroAssured Digital Group Limited
09677728•Private Limited With Share Capital
The Quorum Bond Street South, Bristol, BS13AE
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Incorporated
09/07/2015
Company Age
10 years
Directors
2
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Assured Digital Group Limited (09677728) is a private limited with share capital incorporated on 09/07/2015 (10 years old) and registered in bristol, BS13AE. The company operates under SIC code 70100 - activities of head offices.
Assured digital group (adg) addresses the growing need for the provision of trusted infrastructure and related services to support organisations in their increasing use of digital services.formed by an international group of experienced technology entrepreneurs, adg will be recognised as the leading...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/07/2015
BS13AE
1 employees
Financial Overview
Total Assets
£597.9K
Liabilities
£50.5K
Net Assets
£547.4K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£99.2K
Key Metrics
1
Employees
2
Directors
4
Shareholders
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Capital Cancellation Shares
Category:Capital
Date:08-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Legacy
Category:Capital
Date:03-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2025
Legacy
Category:Insolvency
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Memorandum Articles
Category:Incorporation
Date:20-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Resolution
Category:Resolution
Date:15-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Resolution
Category:Resolution
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Incorporation Company
Category:Incorporation
Date:09-07-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Quorum, Bond Street South, Bristol, BS13AERegistered
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