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Argenbright Security Europe Limited

Argenbright Security Europe Limited is an active company incorporated on 8 March 2021 with the registered office located in . Argenbright Security Europe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13249975
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Greenside House, 50 Station Road
Wood Green
London
N22 7DE
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Greenside House 50 Station Road Wood Green London N22 7DE England
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 • 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
Ah UK PVT. Ltd
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
Asel Integrated Security Solutions Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£165K
Decreased by £507K (-75%)
Turnover
£107.13M
Decreased by £9.67M (-8%)
Employees
2.62K
Increased by 341 (+15%)
Total Assets
£65.08M
Increased by £9.43M (+17%)
Total Liabilities
-£60.65M
Increased by £15.39M (+34%)
Net Assets
£4.44M
Decreased by £5.95M (-57%)
Debt Ratio (%)
93%
Increased by 11.85% (+15%)
Latest Activity
Mr Daniel Lee Hardy Details Changed
9 Months Ago on 22 Nov 2024
Mr Daniel Lee Hardy Details Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Group Accounts Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Daniel Lee Hardy Appointed
1 Year 6 Months Ago on 11 Mar 2024
Jason Trigg Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7DE England to Greenside House, Station Road London N22 7DE on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from Greenside House, 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 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
Group of companies' accounts made up to 31 March 2023
Submitted on 24 May 2024
Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Jason Trigg as a director on 1 December 2023
Submitted on 29 Jan 2024
Repayment History
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