AMBERSTONE SECURITY LIMITED
STANLEY HOUSE STATION APPROACH, LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN CB10 1NY- Active
- Private Limited Company
- Company No. 10259434
- Last Updated: 01 Mar 2024
Company Profile
AMBERSTONE SECURITY LIMITED was incorporated on Friday, July 1, 2016 as a Private Limited Company with registered address in SAFFRON WALDEN. AMBERSTONE SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 8 years 4 months and 13 days.
| Name | AMBERSTONE SECURITY LIMITED |
|---|---|
| Company number | 10259434 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANLEY HOUSE STATION APPROACH, LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN CB10 1NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frank Argenbright Jr Nationality: American |
Dates: Monday, August 1, 2022 - present
significant influence or control
|
| Argenbright Security Europe Limited London Road, Great Chesterford, CB10 1NY |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Trigg Nationality: British |
Dates: Monday, September 24, 2018 - Friday, May 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mohamed Mudhir Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 24, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERSTONE SECURITY LIMITED | 01 Jul 2016 |
| SAFARI MANPOWER LIMITED | 24 Aug 2016 |
| SAFARI TRAINING SOLUTIONS LIMITED | 26 Mar 2018 |
| INFINEYE SERVICES LIMITED | 29 Sep 2018 |
| AMBERSTONE GUARDING LIMITED | 31 May 2019 |