AD

ASSURED DATA SERVICES LTD

Active

Company number 11861499

Cardiff, Wales · Incorporated 5 March 2019

Tramshed Tech, Unit D, Pendyris Street, Cardiff, CF11 6BH, Wales

Last updated on 14 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2026

Company history

Previous company names

ASSURED DATA SOLUTIONS LTD · 5 March 2019 – 11 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ifw - Equity Lp Acting By Its General Partner, Foresight Omnibus Founder Partner Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2026
PS
Mr Jonathan Peter Singleton
Born February 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 March 2019

Funding

4 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
—
28 February 2024
Shares allotted · 0 shares allotted
—
3 January 2023
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Capital Name Of Class Of Shares
Capital
26 March 2024 View
Capital Allotment Shares
Capital
20 March 2024 View
Resolution
Resolution
6 March 2024 View
Memorandum Articles
Incorporation
6 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Memorandum Articles
Incorporation
8 February 2024 View
Resolution
Resolution
8 February 2024 View
Capital Alter Shares Subdivision
Capital
26 January 2024 View
Capital Name Of Class Of Shares
Capital
24 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Capital Alter Shares Subdivision
Capital
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Capital Allotment Shares
Capital
8 May 2019 View
Resolution
Resolution
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Incorporation Company
Incorporation
5 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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