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Amberstone Technology Limited

07409925

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Charles Babbage House Charles Babbage Avenue, Kingsway Business Park, Rochdale, OL16 4NW
Incorporated 18/10/2010

Previously known as

Amberstone Security Limited · until 10/08/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

80200
Security systems service activities

Officers

Frank Argenbright Jr

director · Since 01/08/2022

American · United States

Mr Frank Argenbright Jr

director · Since 01/08/2022

CHAIRMAN

AMERICAN · UNITED STATES

Also on 7 other boards

Karan Ishwar

director · Since 01/08/2022

CEO

INDIAN · UNITED STATES

Also on 3 other boards

Mr Ernie Patterson

director · Since 01/08/2022

PRESIDENT

BRITISH · ENGLAND

Also on 12 other boards

Ernie Patterson

director · Since 01/08/2022

British · England

Karan Ishwar

director · Since 01/08/2022

Indian · United States

Bryan Stillwagon

secretary · Since 27/03/2024

Bryan Stillwagon

secretary · Since 27/03/2024

Former

Jason Trigg

director · Resigned 15/11/2013

Andrew John Gillies

secretary · Resigned 20/04/2016

Robert Edward Stonehouse

director · Resigned 01/06/2018

Terence John Baker

director · Resigned 21/01/2019

Matthew Spencer Allen

secretary · Resigned 21/05/2021

Matthew Spencer Allen

director · Resigned 21/05/2021

Andrew John Gillies

director · Resigned 01/08/2022

Vishal Varshney

director · Resigned 05/05/2023

Jason Trigg

director · Resigned 01/12/2023

Daniel Lee Hardy

director · Resigned 10/02/2026

Persons with Significant Control

Asel Integrated Security Solutions Ltd

75–100% shares
75–100% votes
Appoint directors

Notified 29/03/2019

Frank Argenbright Jr

Significant control

American · United States

Notified 01/08/2022

Former PSCs

Mr Andrew John Gillies

Ceased 11/03/2019

Mr Jason Trigg

Ceased 29/03/2019

Amberstone Guarding Limited

Ceased 29/03/2019

Charges2 outstanding

A registered charge
satisfied

ARES CAPITAL CORPORATION

Created 15/11/2022Registered 30/09/2026Satisfied 30/09/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 03/11/2025Registered 11/11/2025
Charge
satisfied

LEUMI UK GROUP LIMITED

Created 24/07/2023Registered 25/07/2023Satisfied 14/11/2025
Charge
outstanding

ARES CAPITAL CORPORATION

Created 15/11/2022Registered 16/11/2022
Charge
satisfied

LEUMI UK GROUP LIMITED

Created 08/11/2022Registered 15/11/2022Satisfied 14/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 02/03/2018Registered 09/03/2018Satisfied 29/07/2022

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Charles Babbage House Charles Babbage Avenue
2026-07-21

GREENSIDE HOUSE, 50 STATION ROAD

post town → Rochdale
2026-07-21

LONDON

postcode → OL16 4NW
2026-07-21

N22 7DE

CompanyRankvs 4564+ SIC 80200 peers
33

Financial strength45th percentile among SIC peers · 11/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production