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Amberstone Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Cambridgeshire
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Company Details
  • Business Name
    Amberstone Security Limited
  • Address
    ******************
  • SIC Codes
    80100
  • SIC Description
    Private security activities
  • Company Number
    10259434
  • Listing UID
    118807
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Location
  • 12 Barrington Rd, Shepreth, Royston SG8 6QB, UK

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Geolocation Details
  • Latitude
    52.115853
  • Longitude
    0.029088
  • Easting
    539032.0
  • Northing
    248334.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL321405
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 21, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ARGENBRIGHT JR, Frank
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: 3399 Peachtree Rd Ne, Suite 1500, Atlanta, Ga, 30326, United States
    ISHWAR, Karan
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: 3399 Peachtree Rd Ne, Suite 1500, Atlanta, Ga, 30326, United States
    PATTERSON, Ernie
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: 11, Wethered Park, Marlow, SL7 2BH, England
    GILLIES, Andrew John
    Appointed On: April 16, 2019
    Occupation: N/A
    Role: director
    Address: Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
    Resigned On: August 1, 2022
    HARDY, Daniel Lee
    Appointed On: March 11, 2024
    Occupation: N/A
    Role: director
    Address: Greenside House, 50 Station Road, London, N22 7DE, England
    Resigned On: February 10, 2026
    MUDHIR, Mohamed
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: 4 Whitworth Crescent, Enfield, EN3 6YG, England
    Resigned On: December 31, 2018
    TRIGG, Jason, Dr
    Appointed On: September 28, 2018
    Occupation: N/A
    Role: director
    Address: Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
    Resigned On: December 1, 2023
    VARSHNEY, Vishal
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: 3399 Peachtree Rd Ne, Suite 1500, Atlanta, Ga, 30326, United States
    Resigned On: May 5, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ASEL INTEGRATED SECURITY SOLUTIONS LTD
    Company Number
    10259434
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 6, 2025
    Next Due
    September 20, 2026
    Next Made Up To
    September 6, 2026
    Overdue
    No
    Date Of Creation
    July 1, 2016
    ETag
    4223ca127876d1f7ab9a19ad5c1296ea875fc2aa
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    September 5, 2024
    Effective From
    May 31, 2019
    Name
    AMBERSTONE SECURITY LIMITED
    Ceased On
    May 31, 2019
    Effective From
    September 29, 2018
    Name
    AMBERSTONE GUARDING LIMITED
    Ceased On
    September 29, 2018
    Effective From
    March 26, 2018
    Name
    INFINEYE SERVICES LIMITED
    Ceased On
    March 26, 2018
    Effective From
    August 24, 2016
    Name
    SAFARI TRAINING SOLUTIONS LIMITED
    Ceased On
    August 24, 2016
    Effective From
    July 1, 2016
    Name
    SAFARI MANPOWER LIMITED
    Registered Office Address
    Address Line 1
    Greenside House, 50 Station Road
    Address Line 2
    Wood Green
    Locality
    London
    Post Code
    N22 7DE
    Type
    ltd

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