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ASEL INTEGRATED SECURITY SOLUTIONS LTD

Active

Company number 10259434

London · Incorporated 1 July 2016

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

Last updated on 23 March 2026

Private security activities · SIC 80100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2019

Company history

Previous company names

SAFARI MANPOWER LIMITED · 1 July 2016 – 24 August 2016

SAFARI TRAINING SOLUTIONS LIMITED · 24 August 2016 – 26 March 2018

INFINEYE SERVICES LIMITED · 26 March 2018 – 29 September 2018

AMBERSTONE GUARDING LIMITED · 29 September 2018 – 31 May 2019

AMBERSTONE SECURITY LIMITED · 31 May 2019 – 5 September 2024

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
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
Argenbright Security Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2021

Funding

2 funding rounds
29 March 2019
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Full
Accounts
7 January 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
Confirmation Statement With No Updates
Confirmation Statement
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
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Certificate Change Of Name Company
Change Of Name
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Accounts With Accounts Type Full
Accounts
9 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
Change Account Reference Date Company Current Shortened
Accounts
21 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
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 Full
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
Resolution
Resolution
26 October 2022 View
Memorandum Articles
Incorporation
26 October 2022 View
Memorandum Articles
Incorporation
16 August 2022 View
Resolution
Resolution
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 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
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Accounts Amended With Accounts Type Group
Accounts
16 September 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Memorandum Articles
Incorporation
11 December 2020 View
Resolution
Resolution
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Group
Accounts
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Resolution
Resolution
8 June 2019 View
Resolution
Resolution
31 May 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Capital Alter Shares Subdivision
Capital
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Resolution
Resolution
29 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Resolution
Resolution
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2017 View
Resolution
Resolution
24 August 2016 View
Incorporation Company
Incorporation
1 July 2016 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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