AT

AMBERSTONE TECHNOLOGY LIMITED

Active

Company number 07409925

London · Incorporated 18 October 2010

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

Last updated on 30 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2011

Company history

Previous company names

AMBERSTONE SECURITY LIMITED · 18 October 2010 – 10 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frank Argenbright Jr
Born March 1948
Significant Influence Or Control
1 August 2022
PS
Asel Integrated Security Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2019

Funding

1 funding round
2 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change Sail Address Company With Old Address New Address
Address
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2022 View
Memorandum Articles
Incorporation
26 October 2022 View
Resolution
Resolution
26 October 2022 View
Memorandum Articles
Incorporation
16 August 2022 View
Resolution
Resolution
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Move Registers To Registered Office Company With New Address
Address
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Resolution
Resolution
28 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
13 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2014 View
Change Sail Address Company With Old Address New Address
Address
15 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Sail Address Company With Old Address
Address
15 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Secretary Company With Change Date
Officers
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Legacy
Mortgage
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2012 View
Capital Allotment Shares
Capital
7 December 2011 View
Move Registers To Sail Company
Address
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Change Sail Address Company
Address
22 November 2011 View
Resolution
Resolution
16 November 2011 View
Certificate Change Of Name Company
Change Of Name
10 August 2011 View
Incorporation Company
Incorporation
18 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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