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Amberstone Technology Limited

07409925

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

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

Details

GREENSIDE HOUSE, 50 STATION ROAD, LONDON, N22 7DE
Incorporated 18/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200
Security systems service activities

Officers

Mr Frank Argenbright Jr

director · Since 01/08/2022

CHAIRMAN

AMERICAN · UNITED STATES · Age 78

Also on 7 other boards

Karan Ishwar

director · Since 01/08/2022

CEO

INDIAN · UNITED STATES · Age 40

Also on 3 other boards

Mr Ernie Patterson

director · Since 01/08/2022

PRESIDENT

BRITISH · ENGLAND · Age 79

Also on 12 other boards

Bryan Stillwagon

secretary · Since 27/03/2024

Persons with Significant Control

Asel Integrated Security Solutions Ltd

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

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

Notified 29/03/2019

Frank Argenbright Jr

Significant control

American · United States · Age 78

3399, Peachtree Rd, Suite 1500, 30326

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

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
charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 24/07/2012Registered 25/07/2012Satisfied 05/12/2018

CompanyRankvs 4621+ SIC 80200 peers
33

Financial strength45th percentile among SIC peers · 11/25
Employees14th 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1k

0avg. employees

Tax at Year End(2020)

Dividends paid£902k

People Costs(2020)

Wages & salaries£933k
NI contributions£158k

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20191.04+£96k
20181.01

Derived from filed accounts. Not audited figures.