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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 3 years 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 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (9 months remaining)
Last change occurred 2 months 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 (9 months remaining)
Address
Greenside House, 50 Station Road
Wood Green
London
N22 7DE
Address changed on 25 Sep 2025 (2 months 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
PSC • Director • American • Lives in United States • Born in Mar 1948 • Chairman
Director • President • British • Lives in England • Born in Jan 1947
Director • Ceo • Indian • Lives in United States • Born in May 1986
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Asel Integrated Security Solutions Ltd
Frank Argenbright JR, Daniel Lee Hardy, and 2 more are mutual people.
Active
Argenbright Security Europe Limited
Frank Argenbright JR, Daniel Lee Hardy, and 2 more are mutual people.
Active
Asel Temporary Security Solutions Ltd
Frank Argenbright JR, Daniel Lee Hardy, and 1 more are mutual people.
Active
Tri-Ex Security Limited
Frank Argenbright JR, Karan Ishwar, and 1 more are mutual people.
Active
QW Security Limited
Frank Argenbright JR and Ernie Patterson are mutual people.
Active
Ah UK PVT. Ltd
Frank Argenbright JR and Ernie Patterson are mutual people.
Active
Protector SC Limited
Frank Argenbright JR and Ernie Patterson are mutual people.
Active
UP & Away Aviation Detailing Limited
Ernie Patterson is a mutual person.
Active
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
Charge Satisfied
23 Days Ago on 14 Nov 2025
Charge Satisfied
23 Days Ago on 14 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
Asel Integrated Security Solutions Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Inspection Address Changed
2 Months Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Mr Daniel Lee Hardy Details Changed
1 Year Ago on 22 Nov 2024
Mr Daniel Lee Hardy Details Changed
1 Year Ago on 19 Nov 2024
Amberstone Security Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Satisfaction of charge 074099250003 in full
Submitted on 14 Nov 2025
Satisfaction of charge 074099250005 in full
Submitted on 14 Nov 2025
Registration of charge 074099250006, created on 3 November 2025
Submitted on 11 Nov 2025
Change of details for Asel Integrated Security Solutions Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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