Amberstone Security Limited

Company Name	Amberstone Security Limited
Company Status	Active
Company Number	10259434
Category	Private Limited Company
Incorporation Date	1 July 2016(7 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Frank Argenbright Jr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chairman
Country of Residence	United States
Correspondence Address	3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326

Director Name	Karan Ishwar
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	United States
Correspondence Address	3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326

Director Name	Mr Ernie Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	President
Country of Residence	England
Correspondence Address	11 Wethered Park Marlow SL7 2BH

Director Name	Mr Daniel Lee Hardy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(7 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Parkside Road Poole BH14 8PE

Director Name	Mr Mohamed Mudhir
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	4 Whitworth Crescent Enfield EN3 6YG

Director Name	Dr Jason Trigg
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY

Director Name	Mr Andrew John Gillies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY

Director Name	Mr Vishal Varshney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2022(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 May 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326

Location

Registered Address	Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

15 November 2022	Delivered on: 16 November 2022 Persons entitled: Ares Capital Corporation Classification: A registered charge Outstanding
8 November 2022	Delivered on: 15 November 2022 Persons entitled: Leumi UK Group Limited Classification: A registered charge Particulars: Fixed charge over intellectual property including domain name amberstone.co.UK, for more details please refer to the instrument. Outstanding
8 February 2021	Delivered on: 10 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 August 2019	Delivered on: 27 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 September 2018	Delivered on: 2 October 2018 Persons entitled: Abn Amro Asset Based Finance N.V Classification: A registered charge Outstanding

Filing History

29 January 2024	Termination of appointment of Jason Trigg as a director on 1 December 2023 (1 page)
21 November 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
13 October 2023	Second filing of Confirmation Statement dated 6 September 2023 (3 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023 (5 pages)
26 July 2023	Registration of charge 102594340006, created on 24 July 2023 (56 pages)
14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 July 2023	Change of details for Amberstone Security Group Limited as a person with significant control on 1 December 2022 (2 pages)
11 May 2023	Termination of appointment of Vishal Varshney as a director on 5 May 2023 (1 page)
24 February 2023	Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022 (2 pages)
2 December 2022	Full accounts made up to 31 March 2022 (23 pages)
16 November 2022	Registration of charge 102594340005, created on 15 November 2022 (12 pages)
15 November 2022	Registration of charge 102594340004, created on 8 November 2022 (54 pages)
26 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 October 2022	Memorandum and Articles of Association (25 pages)
16 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 August 2022	Memorandum and Articles of Association (25 pages)
16 August 2022	Satisfaction of charge 102594340002 in full (1 page)
4 August 2022	Appointment of Mr Ernie Patterson as a director on 1 August 2022 (2 pages)
4 August 2022	Appointment of Frank Argenbright Jr as a director on 1 August 2022 (2 pages)
4 August 2022	Appointment of Vishal Varshney as a director on 1 August 2022 (2 pages)
4 August 2022	Appointment of Karan Ishwar as a director on 1 August 2022 (2 pages)
4 August 2022	Termination of appointment of Andrew John Gillies as a director on 1 August 2022 (1 page)
29 July 2022	Satisfaction of charge 102594340003 in full (1 page)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 July 2022	Change of details for Amberstone Security Group Limited as a person with significant control on 18 October 2021 (2 pages)
13 July 2022	Director's details changed for Mr Andrew John Gillies on 13 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr Jason Trigg on 13 July 2022 (2 pages)
18 October 2021	Registered office address changed from Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England to Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY on 18 October 2021 (1 page)
16 September 2021	Amended group of companies' accounts made up to 31 March 2021 (26 pages)
10 September 2021	Group of companies' accounts made up to 31 March 2021 (29 pages)
3 September 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
7 June 2021	Cessation of Jason Trigg as a person with significant control on 21 May 2021 (1 page)
7 June 2021	Notification of Amberstone Security Group Limited as a person with significant control on 21 May 2021 (2 pages)
10 February 2021	Registration of charge 102594340003, created on 8 February 2021 (56 pages)
11 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 December 2020	Memorandum and Articles of Association (24 pages)
27 August 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
28 July 2020	Group of companies' accounts made up to 31 March 2020 (24 pages)
29 October 2019	Satisfaction of charge 102594340001 in full (1 page)
27 August 2019	Registration of charge 102594340002, created on 23 August 2019 (23 pages)
9 July 2019	Group of companies' accounts made up to 31 March 2019 (22 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
8 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
14 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1.729 (3 pages)
14 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1.414 (3 pages)
29 April 2019	Sub-division of shares on 24 September 2018 (6 pages)
17 April 2019	Appointment of Mr Andrew John Gillies as a director on 16 April 2019 (2 pages)
5 April 2019	Notification of Jason Trigg as a person with significant control on 24 September 2018 (2 pages)
5 April 2019	Change of details for Mr Jason Trigg as a person with significant control on 29 March 2019 (2 pages)
5 April 2019	Cessation of Mohamed Mudhir as a person with significant control on 24 September 2018 (1 page)
13 February 2019	Termination of appointment of Mohamed Mudhir as a director on 31 December 2018 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2018	Registration of charge 102594340001, created on 29 September 2018 (29 pages)
29 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 (3 pages)
28 September 2018	Appointment of Mr Jason Trigg as a director on 28 September 2018 (2 pages)
28 September 2018	Registered office address changed from Office 64 321 - 323 High Road Chadwell Heath Romford RM6 6AX England to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 September 2018 (1 page)
21 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018	Registered office address changed from Offcie 64 321 - 323 High Road Romford RM6 6AX England to PO Box RM6 6AX Office 64 321 - 323 High Road Chadwell Heath RM6 6AX on 29 March 2018 (1 page)
29 March 2018	Registered office address changed from 21 Harbour House Coldharbour Lane Rainham RM13 9YB England to Offcie 64 321 - 323 High Road Romford RM6 6AX on 29 March 2018 (1 page)
29 March 2018	Registered office address changed from PO Box RM6 6AX Office 64 321 - 323 High Road Chadwell Heath RM6 6AX England to Office 64 321 - 323 High Road Chadwell Heath Romford RM6 6AX on 29 March 2018 (1 page)
26 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 (3 pages)
2 February 2018	Micro company accounts made up to 31 March 2017 (3 pages)
26 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from 4 Whitworth Crescent Enfield EN3 6YG England to 21 Harbour House Coldharbour Lane Rainham RM13 9YB on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 4 Whitworth Crescent Enfield EN3 6YG England to 21 Harbour House Coldharbour Lane Rainham RM13 9YB on 25 July 2017 (1 page)
18 January 2017	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
18 January 2017	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
1 July 2016	Incorporation Statement of capital on 2016-07-01 GBP 1 (27 pages)
1 July 2016	Incorporation Statement of capital on 2016-07-01 GBP 1 (27 pages)

Amberstone Security Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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