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Asel Integrated Security Solutions Ltd

Asel Integrated Security Solutions Ltd is an active company incorporated on 1 July 2016 with the registered office located in . Asel Integrated Security Solutions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10259434
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Large
Turnover is over £54M
Over 250 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 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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 Greenside House, 50 Station Road London N22 7DE
Telephone
0845 2997399
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chairman • American • Lives in United States • Born in Mar 1948
Director • Ceo • Indian • Lives in United States • Born in May 1986
Director • President • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Dec 1978
Argenbright Security Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberstone Technology Limited
Mr Ernie Patterson, Karan Ishwar, and 2 more are mutual people.
Active
Argenbright Security Europe Limited
Mr Ernie Patterson, Karan Ishwar, and 2 more are mutual people.
Active
Asel Temporary Security Solutions Ltd
Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
Active
Tri-Ex Security Limited
Mr Ernie Patterson, Karan Ishwar, and 1 more 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
Brands
Amberstone Security
Amberstone Security provides intelligence-led security solutions, combining technology and manpower to deliver security services.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£94K
Decreased by £541K (-85%)
Turnover
£90.13M
Decreased by £17.92M (-17%)
Employees
2.07K
Decreased by 88 (-4%)
Total Assets
£44.48M
Increased by £8.56M (+24%)
Total Liabilities
-£41.68M
Increased by £12.17M (+41%)
Net Assets
£2.79M
Decreased by £3.6M (-56%)
Debt Ratio (%)
94%
Increased by 11.53% (+14%)
Latest Activity
Confirmation Submitted
27 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
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 6 September 2025 with no 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
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 5 Sep 2024
Registered office address changed from Greenside House, 50 Station Road London N22 7DE to Greenside House, 50 Station Road Wood Green London N22 7DE on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from Greenside House, 50 Station Road Wood Green London N22 7DE to Greenside House, 50 Station Road London N22 7DE on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7DE England to Greenside House, 50 Station Road Wood Green London N22 7DE on 18 July 2024
Submitted on 18 Jul 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 July 2024
Submitted on 16 Jul 2024
Repayment History
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