ASEL INTEGRATED SECURITY SOLUTIONS LTD

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ASEL INTEGRATED SECURITY SOLUTIONS LTD

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Key Data

Status

Active

Company No.

10259434

Incorporation date

01/07/2016

Size

Full

Contacts

Registered address

Registered address

Greenside House, 50 Station Road, Wood Green, London N22 7DECopy
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Latest events (Record since 26/10/2022)
dot icon10/02/2026
Termination of appointment of Daniel Lee Hardy as a director on 2026-02-10
dot icon07/01/2026
Full accounts made up to 2024-12-31
dot icon14/11/2025
Satisfaction of charge 102594340006 in full
dot icon14/11/2025
Satisfaction of charge 102594340004 in full
dot icon11/11/2025
Registration of charge 102594340007, created on 2025-11-03
dot icon31/10/2025
Change of details for Argenbright Security Europe Limited as a person with significant control on 2024-08-16
dot icon24/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon22/11/2024
Director's details changed for Mr Daniel Lee Hardy on 2024-11-22
dot icon19/11/2024
Director's details changed for Mr Daniel Lee Hardy on 2024-11-19
dot icon16/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon05/09/2024
Certificate of change of name
dot icon16/08/2024
Registered office address changed from Greenside House, 50 Station Road Wood Green London N22 7DE to Greenside House, 50 Station Road London N22 7DE on 2024-08-16
dot icon16/08/2024
Registered office address changed from Greenside House, 50 Station Road London N22 7DE to Greenside House, 50 Station Road Wood Green London N22 7DE on 2024-08-16
dot icon18/07/2024
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7DE England to Greenside House, 50 Station Road Wood Green London N22 7DE on 2024-07-18
dot icon16/07/2024
Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House 50 Station Road Wood Green London N22 7DE on 2024-07-16
dot icon09/05/2024
Full accounts made up to 2023-03-31
dot icon12/03/2024
Appointment of Mr Daniel Lee Hardy as a director on 2024-03-11
dot icon29/01/2024
Termination of appointment of Jason Trigg as a director on 2023-12-01
dot icon21/11/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon13/10/2023
Second filing of Confirmation Statement dated 2023-09-06
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with updates
dot icon26/07/2023
Registration of charge 102594340006, created on 2023-07-24
dot icon14/07/2023
Change of details for Amberstone Security Group Limited as a person with significant control on 2022-12-01
dot icon14/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon11/05/2023
Termination of appointment of Vishal Varshney as a director on 2023-05-05
dot icon24/02/2023
Notification of Frank Argenbright Jr as a person with significant control on 2022-08-01
dot icon02/12/2022
Full accounts made up to 2022-03-31
dot icon16/11/2022
Registration of charge 102594340005, created on 2022-11-15
dot icon15/11/2022
Registration of charge 102594340004, created on 2022-11-08
dot icon26/10/2022
Memorandum and Articles of Association
dot icon26/10/2022
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon437 *

* during past year

Number of employees

2,156
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1,143
4.28M
-
0.00
1.46M
-
2022
1,719
9.32M
-
0.00
180.74K
-
2023
2,156
6.40M
-
108.05M
-
-
2023
2,156
6.40M
-
108.05M
-
-

Employees

2023

Employees

2,156 Ascended25 % *

Net Assets(GBP)

6.40M £Descended-31.35 % *

Total Assets(GBP)

-

Turnover(GBP)

108.05M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patterson, Ernie
Director
01/08/2022 - Present
12
Mr Jason Trigg
Director
28/09/2018 - 01/12/2023
85
Gillies, Andrew John
Director
16/04/2019 - 01/08/2022
5
Hardy, Daniel
Director
11/03/2024 - 10/02/2026
11
Mudhir, Mohamed
Director
01/07/2016 - 31/12/2018
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ASEL INTEGRATED SECURITY SOLUTIONS LTD

ASEL INTEGRATED SECURITY SOLUTIONS LTD is an(a) Active company incorporated on 01/07/2016 with the registered office located at Greenside House, 50 Station Road, Wood Green, London N22 7DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2156 according to last financial statements.

Frequently Asked Questions

What is the current status of ASEL INTEGRATED SECURITY SOLUTIONS LTD?

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ASEL INTEGRATED SECURITY SOLUTIONS LTD is currently Active. It was registered on 01/07/2016 .

Where is ASEL INTEGRATED SECURITY SOLUTIONS LTD located?

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ASEL INTEGRATED SECURITY SOLUTIONS LTD is registered at Greenside House, 50 Station Road, Wood Green, London N22 7DE.

What does ASEL INTEGRATED SECURITY SOLUTIONS LTD do?

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ASEL INTEGRATED SECURITY SOLUTIONS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ASEL INTEGRATED SECURITY SOLUTIONS LTD have?

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ASEL INTEGRATED SECURITY SOLUTIONS LTD had 2156 employees in 2023.

What is the latest filing for ASEL INTEGRATED SECURITY SOLUTIONS LTD?

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