ASEL INTEGRATED SECURITY SOLUTIONS LTD

Active London

Private security activities

2,721 employees website.com
Safety and security Private security activities
A

ASEL INTEGRATED SECURITY SOLUTIONS LTD

Private security activities

Founded 1 Jul 2016 Active London, United Kingdom 2,721 employees website.com
Safety and security Private security activities

Previous Company Names

AMBERSTONE SECURITY LIMITED 31 May 2019 — 5 Sept 2024
AMBERSTONE GUARDING LIMITED 29 Sept 2018 — 31 May 2019
INFINEYE SERVICES LIMITED 26 Mar 2018 — 29 Sept 2018
SAFARI TRAINING SOLUTIONS LIMITED 24 Aug 2016 — 26 Mar 2018
SAFARI MANPOWER LIMITED 1 Jul 2016 — 24 Aug 2016
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £2M £735K 2024 year on year
Total assets £45M £850K 2024 year on year
Total Liabilities £43M £2M 2024 year on year
Charges 7
4 outstanding 3 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 ASEL INTEGRATED SECURITY SOLUTIONS LTD (10259434), an active safety and security company based in London, United Kingdom. Incorporated 1 Jul 2016. Private security 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 (2016–2024)

Cash in Bank

£335.00k

Increased by £241.00k (+256%)

Net Assets

£2.06M

Decreased by £735.00k (-26%)

Total Liabilities

£43.27M

Increased by £1.58M (+4%)

Turnover

£133.00M

Increased by £42.87M (+48%)

Employees

2721

Increased by 653 (+32%)

Debt Ratio

95%

Increased by 1 (+1%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2022Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 729 Shares £870k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 2019414£520k£1k
29 Mar 2019315£350k£1k

Officers

Officers

2 active 1 resigned
Status
Ernie PattersonDirectorBritishEngland791 Aug 2022Active
Frank Argenbright JrDirectorAmericanUnited States781 Aug 2022Active

Shareholders

Shareholders (1)

Amberstone Security Europe Limited
100.0%
1,729

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 21 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frank Argenbright Jr

American

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

Mohamed Mudhir

Ceased 24 Sept 2018

Ceased

Jason Trigg

Ceased 21 May 2021

Ceased

Group Structure

Group Structure

AH UK PVT. LTD united kingdom
ASEL INTEGRATED SECURITY SOLUTIONS LTD Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Station House and Stanley House, London Road, Great Chesterford, Saffron Walden (CB10 1NY) UTTLESFORD
Leasehold-7 Dec 2021
Station House and Stanley House, London Road, Great Chesterford, Saffron Walden (CB10 1NY)
Leasehold
Added 7 Dec 2021
District UTTLESFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersTermination of Daniel Lee Hardy as director on 10 Feb 2026
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
14 Nov 2025MortgageMortgage Satisfy Charge Full
14 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Feb 2026 Officers

Termination of Daniel Lee Hardy as director on 10 Feb 2026

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

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

Recent Activity

Latest Activity

Termination of Daniel Lee Hardy as director on 10 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 7 Jan 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