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Tri-Ex Security Limited

Tri-Ex Security Limited is an active company incorporated on 28 August 2003 with the registered office located in . Tri-Ex Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04881033
Private limited company
Age
22 years
Incorporated 28 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greenside House, 50 Station Road
Wood Green
London
N22 7DE
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England
Telephone
01909550822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chairman • American • Lives in United States • Born in Mar 1948
Director • President • British • Lives in England • Born in Jan 1947
Director • Ceo • Indian • Lives in United States • Born in May 1986
Asel Integrated Security Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberstone Technology Limited
Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
Active
Asel Integrated Security Solutions Ltd
Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
Active
Argenbright Security Europe Limited
Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
Active
Asel Temporary Security Solutions Ltd
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
Active
QW Security Limited
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
Active
Ah UK PVT. Ltd
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
Active
Protector SC Limited
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
Active
UP & Away Aviation Detailing Limited
Mr Ernie Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.61K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.61K
Same as previous period
Total Liabilities
-£31.5K
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Amberstone Security Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Amberstone Security Limited as a person with significant control on 5 September 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 24 Sep 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House, 50 Station Road Wood Green London N22 7DE on 16 August 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 24 Nov 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Registration of charge 048810330006, created on 24 July 2023
Submitted on 25 Jul 2023
Repayment History
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