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Amberstone Technology Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Cambridgeshire
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Company Details
  • Business Name
    Amberstone Technology Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    07409925
  • Listing UID
    139050
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Location
  • Cambridge House, Barrington Road, Shepreth, Royston, SG8 6QB

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Geolocation Details
  • Latitude
    52.115853
  • Longitude
    0.029088
  • Easting
    539032.0
  • Northing
    248334.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL10336
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 12, 2014
    Shortcode
    [email_notify]
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    Company Officers
    STILLWAGON, Bryan
    Appointed On: March 27, 2024
    Occupation: N/A
    Role: secretary
    Address: Suite 2000, 950 East Paces Ferry Road Ne, Atlanta, Georgia, 30326, United States
    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
    ALLEN, Matthew Spencer
    Appointed On: April 20, 2016
    Occupation: N/A
    Role: secretary
    Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
    Resigned On: May 21, 2021
    GILLIES, Andrew John
    Appointed On: October 18, 2010
    Occupation: N/A
    Role: secretary
    Address: Cambridge House, Barrington Road, Shepreth, Royston, Hertfordshire, SG8 6QB, England
    Resigned On: April 20, 2016
    ALLEN, Matthew Spencer
    Appointed On: April 20, 2016
    Occupation: N/A
    Role: director
    Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
    Resigned On: May 21, 2021
    BAKER, Terence John
    Appointed On: June 25, 2012
    Occupation: N/A
    Role: director
    Address: Cambridge House, Barrington Road, Shepreth, Royston, Hertfordshire, SG8 6QB, England
    Resigned On: January 21, 2019
    GILLIES, Andrew John
    Appointed On: October 18, 2010
    Occupation: N/A
    Role: director
    Address: Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY
    Resigned On: August 1, 2022
    HARDY, Daniel Lee
    Appointed On: March 11, 2024
    Occupation: N/A
    Role: director
    Address: Greenside House, 50 Station Road, Wood Green, London, N22 7DE, England
    Resigned On: February 10, 2026
    STONEHOUSE, Robert Edward
    Appointed On: January 2, 2018
    Occupation: N/A
    Role: director
    Address: Cambridge House, Barrington Road, Shepreth, Royston, SG8 6QB, England
    Resigned On: June 1, 2018
    TRIGG, Jason
    Appointed On: April 16, 2019
    Occupation: N/A
    Role: director
    Address: Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY
    Resigned On: December 1, 2023
    TRIGG, Jason
    Appointed On: June 25, 2012
    Occupation: N/A
    Role: director
    Address: The Old Station, Station Approach, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
    Resigned On: November 15, 2013
    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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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    AMBERSTONE TECHNOLOGY LIMITED
    Company Number
    07409925
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 6, 2026
    Next Due
    September 20, 2027
    Next Made Up To
    September 6, 2027
    Overdue
    No
    Date Of Creation
    October 18, 2010
    ETag
    b14a9d707056eed50fc640d8abef7f992f263992
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 18, 2015
    Previous Company Names
    Ceased On
    August 10, 2011
    Effective From
    October 18, 2010
    Name
    AMBERSTONE SECURITY LIMITED
    Registered Office Address
    Address Line 1
    Charles Babbage House Charles Babbage Avenue
    Address Line 2
    Kingsway Business Park
    country
    England
    Locality
    Rochdale
    Post Code
    OL16 4NW
    Type
    ltd

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