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AMBERSTONE SECURITY LIMITED

AMBERSTONE SECURITY LIMITED is an active private limited company, incorporated on 1 July 2016. The nature of the business is Private security activities. The company's registered office is on London Road, Saffron Walden. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. AMBERSTONE SECURITY LIMITED has four previous names, the most recent of which was AMBERSTONE GUARDING LIMITED. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number10259434
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANLEY HOUSE STATION APPROACH, LONDON ROAD
Address Line 2GREAT CHESTERFORD
Post TownSAFFRON WALDEN
CountyESSEX
CountryENGLAND
PostcodeCB10 1NY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date29/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 31/05/2019 onwards:
AMBERSTONE SECURITY LIMITED
From 29/09/2018 to 31/05/2019:
AMBERSTONE GUARDING LIMITED
From 26/03/2018 to 29/09/2018:
INFINEYE SERVICES LIMITED
From 24/08/2016 to 26/03/2018:
SAFARI TRAINING SOLUTIONS LIMITED
Prior to 24/08/2016:
SAFARI MANPOWER LIMITED

Directors

(The company's officers)
MR FRANK ARGENBRIGHT JR
(~76 year old American national)
3399 PEACHTREE RD NE SUITE 1500, ATLANTA, GA, 30326, UNITED STATES
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED STATES
Appointed on 01/08/2022
MR DANIEL LEE HARDY
(~45 year old British national)
2 PARKSIDE ROAD, POOLE, BH14 8PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2024
KARAN ISHWAR
(~37 year old Indian national)
3399 PEACHTREE RD NE SUITE 1500, ATLANTA, GA, 30326, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 01/08/2022
MR ERNIE PATTERSON
(~77 year old British national)
11 WETHERED PARK, MARLOW, SL7 2BH, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in ENGLAND
Appointed on 01/08/2022

Connections

(Shared officers)
AH UK PVT. LTD
  • MR FRANK ARGENBRIGHT JR
  • MR ERNIE PATTERSON
  • MR FRANK ARGENBRIGHT JR
  • MR DANIEL LEE HARDY
  • KARAN ISHWAR
  • MR ERNIE PATTERSON
  • MR FRANK ARGENBRIGHT JR
  • MR DANIEL LEE HARDY
  • KARAN ISHWAR
  • MR ERNIE PATTERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBERSTONE SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, CB10 1NY.

Map of AMBERSTONE SECURITY LIMITED at local scale
Map of AMBERSTONE SECURITY LIMITED at local scale
Map of AMBERSTONE SECURITY LIMITED at district scale
Map of AMBERSTONE SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB10 1NY

Other companies with registered offices in CB10 1NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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