Asel Integrated Security Solutions Ltd
- Company number
- 10259434
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jul 2016
- Nature of business
- Private security activities
- Corporate group
- Midlands Asset Protection Ltd (9 companies)
Registered office
Previous names
- Amberstone Security Limited (until 5 Sep 2024)
- Amberstone Guarding Limited (until 31 May 2019)
- Safari Training Solutions Limited (until 26 Mar 2018)
- Infineye Services Limited (until 29 Sep 2018)
- Safari Manpower Limited (until 24 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGENBRIGHT JR, Frank | Director | 1 Aug 2022 | |
| ISHWAR, Karan | Director | 1 Aug 2022 | |
| PATTERSON, Ernie | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Mudhir | Significant Influence Or Control | 1 Jul 2016 | 24 Sep 2018 |
| Mr Jason Trigg | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Sep 2018 | 21 May 2021 |
| Frank Argenbright Jr | Significant Influence Or Control | 1 Aug 2022 | |
| Argenbright Security Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Mar 2023 | £108,048,000 | £6,397,000 | £635,000 | 1719 |
| 31 Mar 2022 | £86,705,184 | £9,318,377 | £180,735 | 1158 |
| 31 Mar 2021 | - | £4,281,337 | £1,456,862 | 846 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | £1 | - | - |
| 31 Mar 2017 | - | -£4,248 | £528 | - |
Connections
Owned by
Asel Integrated Security Solutions Ltd → Argenbright Security Europe Limited → Ah UK Pvt. Ltd
Controls
- Security Technology Innovations Limited (13791441)
- Tri-Ex Security Limited (04881033)
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 Amberstone Technology Limited
- 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 Amberstone Technology Limited
- ISHWAR, Karan - Director at Argenbright Security Europe Limited
Companies at the same address
- Amberstone Technology Limited (07409925)
- Argenbright Security Europe Limited (13249975)
- Asel Temporary Security Solutions Ltd (03448690)
- Protector Midlands Limited (12554239)
- QW Security Limited (05854868)
- Security Technology Innovations Limited (13791441)
- Tri-Ex Security Limited (04881033)