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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.
Watch Company
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
(3 months ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(24 days remaining)
Learn more about Asel Integrated Security Solutions Ltd
Contact
Update Details
Address
Greenside House, 50 Station Road
Wood Green
London
N22 7DE
Address changed on
16 Aug 2024
(1 year 3 months ago)
Previous address was
Greenside House, 50 Station Road London N22 7DE
Companies in
Telephone
0345 2997399
Email
Unreported
Website
Amberstone.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Frank Argenbright JR
PSC • Director • American • Lives in United States • Born in Mar 1948 • Chairman
Daniel Lee Hardy
Director • British • Lives in England • Born in Dec 1978
Ernie Patterson
Director • President • British • Lives in England • Born in Jan 1947
Karan Ishwar
Director • Ceo • Indian • Lives in United States • Born in May 1986
Argenbright Security Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amberstone Technology Limited
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
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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 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 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
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Argenbright Security Europe Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Aug 2024
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Documents
Satisfaction of charge 102594340006 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102594340004 in full
Submitted on 14 Nov 2025
Registration of charge 102594340007, created on 3 November 2025
Submitted on 11 Nov 2025
Change of details for Argenbright Security Europe Limited as a person with significant control on 16 August 2024
Submitted on 31 Oct 2025
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
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Repayment History
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