Amberstone Technology Limited
- Company number
- 07409925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2010
- Nature of business
- Security systems service activities
Registered office
Previous names
- Amberstone Security Limited (until 10 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHWAR, Karan | Director | 1 Aug 2022 | |
| PATTERSON, Ernie | Director | 1 Aug 2022 | |
| ARGENBRIGHT JR, Frank | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frank Argenbright Jr | Significant Influence Or Control | 1 Aug 2022 | |
| Asel Integrated Security Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | |
| Amberstone Guarding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Mar 2019 | 29 Mar 2019 |
| Mr Jason Trigg | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Mar 2019 |
| Mr Andrew John Gillies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 11 Mar 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | 0 |
| 31 Dec 2024 | - | - | - | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Mar 2023 | - | £1,000 | - | 0 |
| 31 Mar 2022 Dormant | - | - | - | 0 |
| 31 Mar 2021 Dormant | - | - | - | 0 |
| 31 Mar 2020 | £11,330,975 | - | - | 98 |
| 31 Mar 2019 | £7,673,358 | £231,008 | £46,043 | - |
| 30 Sep 2018 | £15,283,306 | £135,145 | £149,725 | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
Connections
Directors’ other companies
- ARGENBRIGHT JR, Frank - Director at Tri-Ex Security Limited
- ARGENBRIGHT JR, Frank - Director at Protector Sc Limited
- ARGENBRIGHT JR, Frank - Director at Asel Temporary Security Solutions Ltd
- ARGENBRIGHT JR, Frank - Director at QW Security Limited
- ARGENBRIGHT JR, Frank - Director at Asel Integrated Security Solutions Ltd
- ARGENBRIGHT JR, Frank - Director at Argenbright Security Europe Limited
- ARGENBRIGHT JR, Frank - Director at Ah UK Pvt. Ltd
- ISHWAR, Karan - Director at Tri-Ex Security Limited
- ISHWAR, Karan - Director at Asel Integrated Security Solutions Ltd
- ISHWAR, Karan - Director at Argenbright Security Europe Limited
Companies at the same address
- Argenbright Security Europe Limited (13249975)
- Asel Integrated Security Solutions Ltd (10259434)
- Asel Temporary Security Solutions Ltd (03448690)
- Protector Midlands Limited (12554239)
- QW Security Limited (05854868)
- Security Technology Innovations Limited (13791441)
- Tri-Ex Security Limited (04881033)