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Amberstone Technology Limited

Amberstone Technology Limited is an active company incorporated on 18 October 2010 with the registered office located in . Amberstone Technology Limited was registered 15 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
07409925
Private limited company
Age
15 years
Incorporated 18 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 28 days 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 25 Sep 2025 (27 days ago)
Previous address was Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB England
Telephone
08452997399
Email
Available in Endole App
People
Officers
5
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 • British • Lives in England • Born in Dec 1978
Director • Ceo • Indian • Lives in United States • Born in May 1986
Shareholders, PSCs & Group Structure
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Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
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Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
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Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
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Ah UK PVT. Ltd
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
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Protector SC Limited
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
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UP & Away Aviation Detailing Limited
Mr Ernie Patterson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Inspection Address Changed
27 Days Ago on 25 Sep 2025
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Mr Daniel Lee Hardy Details Changed
11 Months Ago on 22 Nov 2024
Mr Daniel Lee Hardy Details Changed
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Amberstone Security Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Bryan Stillwagon Appointed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Register inspection address has been changed from Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB England to Greenside House 50 Station Road Wood Green London N22 7DE
Submitted on 25 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 6 September 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr Daniel Lee Hardy on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Daniel Lee Hardy on 19 November 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from Stanley House Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY to Greenside House, 50 Station Road Wood Green London N22 7DE on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Bryan Stillwagon as a secretary on 27 March 2024
Submitted on 14 May 2024
Repayment History
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