Argenbright Security Europe Limited
- Company number
- 13249975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2021
- Nature of business
- Private security activities
- Corporate group
- Midlands Asset Protection Ltd (9 companies)
Registered office
Previous names
- Amberstone Security Group Limited (until 1 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, John David | Director | 30 Oct 2026 | |
| PATTERSON, Ernie | Director | 1 Aug 2022 | |
| ISHWAR, Karan | 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 | |
| Ah Uk Pvt. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | |
| Mr Jason Trigg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | 1 Aug 2022 |
| Mr Andrew John Gillies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2021 | 21 May 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | 1719 |
Connections
Owned by
Argenbright Security Europe Limited → Ah UK Pvt. Ltd
Controls
- Asel Integrated Security Solutions Ltd (10259434)
- Asel Temporary Security Solutions Ltd (03448690)
Directors’ other companies
- ARGENBRIGHT JR, Frank - Director at Protector Sc Limited
- ARGENBRIGHT JR, Frank - Director at Asel Temporary Security Solutions Ltd
- ARGENBRIGHT JR, Frank - Director at Tri-Ex Security Limited
- ARGENBRIGHT JR, Frank - Director at Asel Integrated Security Solutions Ltd
- ARGENBRIGHT JR, Frank - Director at Amberstone Technology Limited
- ARGENBRIGHT JR, Frank - Director at Ah UK Pvt. Ltd
- ARGENBRIGHT JR, Frank - Director at QW Security Limited
- ISHWAR, Karan - Director at Amberstone Technology Limited
- ISHWAR, Karan - Director at Asel Integrated Security Solutions Ltd
- ISHWAR, Karan - Director at Tri-Ex Security Limited
Companies at the same address
- Amberstone Technology Limited (07409925)
- 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)