AMBERSTONE TECHNOLOGY LIMITED

Active London

Security systems service activities

0 employees website.com
Safety and security Security systems service activities
A

AMBERSTONE TECHNOLOGY LIMITED

Security systems service activities

Founded 18 Oct 2010 Active London, United Kingdom 0 employees website.com
Safety and security Security systems service activities

Previous Company Names

AMBERSTONE SECURITY LIMITED 18 Oct 2010 — 10 Aug 2011
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Greenside House, 50 Station Road Wood Green London N22 7DE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBERSTONE TECHNOLOGY LIMITED (07409925), an active safety and security company based in London, United Kingdom. Incorporated 18 Oct 2010. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Asel Integrated Security Solutions Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Frank Argenbright Jr

American

Active
Notified 1 Aug 2022
Residence United States
DOB March 1948
Nature of Control
  • Significant Influence Or Control

Amberstone Security Limited

United Kingdom

Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amberstone Guarding Limited

Ceased 29 Mar 2019

Ceased

Andrew John Gillies

Ceased 11 Mar 2019

Ceased

Jason Trigg

Ceased 29 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersTermination of Daniel Lee Hardy as director on 10 Feb 2026
14 Nov 2025MortgageMortgage Satisfy Charge Full
14 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Oct 2025Persons With Significant ControlChange to Asel Integrated Security Solutions Limited as a person with significant control on 31 Oct 2025
10 Feb 2026 Officers

Termination of Daniel Lee Hardy as director on 10 Feb 2026

14 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

14 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Oct 2025 Persons With Significant Control

Change to Asel Integrated Security Solutions Limited as a person with significant control on 31 Oct 2025

Recent Activity

Latest Activity

Termination of Daniel Lee Hardy as director on 10 Feb 2026

3 months ago on 10 Feb 2026

Mortgage Satisfy Charge Full

6 months ago on 14 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 14 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 11 Nov 2025

Change to Asel Integrated Security Solutions Limited as a person with significant control on 31 Oct 2025

6 months ago on 31 Oct 2025