AMBERSTONE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

07409925

Incorporation date

18/10/2010

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

10/02/2026

Termination of appointment of Daniel Lee Hardy as a director on 2026-02-10

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14/11/2025

Satisfaction of charge 074099250005 in full

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14/11/2025

Satisfaction of charge 074099250003 in full

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11/11/2025

Registration of charge 074099250006, created on 2025-11-03

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31/10/2025

Change of details for Asel Integrated Security Solutions Limited as a person with significant control on 2025-10-31

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26/09/2025

Total exemption full accounts made up to 2024-12-31

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25/09/2025

Register inspection address has been changed from Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB England to Greenside House 50 Station Road Wood Green London N22 7DE

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24/09/2025

Change of details for Amberstone Security Limited as a person with significant control on 2024-09-05

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24/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

22/11/2024

Director's details changed for Mr Daniel Lee Hardy on 2024-11-22

View PDF (2 pages)

19/11/2024

Director's details changed for Mr Daniel Lee Hardy on 2024-11-19

View PDF (2 pages)

14/10/2024

Micro company accounts made up to 2023-12-31

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16/09/2024

Confirmation statement made on 2024-09-06 with no updates

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13/09/2024

Registered office address changed from Stanley House Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY to Greenside House, 50 Station Road Wood Green London N22 7DE on 2024-09-13

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14/05/2024

Appointment of Bryan Stillwagon as a secretary on 2024-03-27

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12/03/2024

Appointment of Mr Daniel Lee Hardy as a director on 2024-03-11

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29/01/2024

Termination of appointment of Jason Trigg as a director on 2023-12-01

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

21/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

25/07/2023

Registration of charge 074099250005, created on 2023-07-24

View PDF (55 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of Vishal Varshney as a director on 2023-05-05

View PDF (1 pages)

24/02/2023

Notification of Frank Argenbright Jr as a person with significant control on 2022-08-01

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02/12/2022

Accounts for a dormant company made up to 2022-03-31

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16/11/2022

Registration of charge 074099250004, created on 2022-11-15

View PDF (12 pages)

15/11/2022

Registration of charge 074099250003, created on 2022-11-08

View PDF (53 pages)

26/10/2022

Resolutions

View PDF (2 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
1.00K
-
0.00
-
-

2023
0
1.00K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patterson, Ernie	Director	01/08/2022 - Present	12
Mr Jason Trigg	Director	16/04/2019 - 01/12/2023	85
Hardy, Daniel	Director	11/03/2024 - 10/02/2026	11
Ishwar, Karan	Director	01/08/2022 - Present	7
Varshney, Vishal	Director	01/08/2022 - 05/05/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBERSTONE TECHNOLOGY LIMITED

AMBERSTONE TECHNOLOGY LIMITED is an(a) Active company incorporated on 18/10/2010 with the registered office located at Greenside House, 50 Station Road, Wood Green, London N22 7DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSTONE TECHNOLOGY LIMITED?

AMBERSTONE TECHNOLOGY LIMITED is currently Active. It was registered on 18/10/2010 .

Where is AMBERSTONE TECHNOLOGY LIMITED located?

AMBERSTONE TECHNOLOGY LIMITED is registered at Greenside House, 50 Station Road, Wood Green, London N22 7DE.

What does AMBERSTONE TECHNOLOGY LIMITED do?

AMBERSTONE TECHNOLOGY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AMBERSTONE TECHNOLOGY LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Daniel Lee Hardy as a director on 2026-02-10.