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Overview

Summary

Affiliates

Contact details

Officers10

Finance1

Events1

Documents22

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ARGENBRIGHT SECURITY EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 2021 (3 years ago)

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Summary

NameARGENBRIGHT SECURITY EUROPE LIMITED
Historical names
  • AMBERSTONE SECURITY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13249975
Incorporation Date08 Mar 2021 (3 years ago) / 3842 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE P**********************

ActiveUnited Kingdom

AMBER**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, SAFFRON WALDEN, STANLEY HOUSE STATION APPROACH, LONDON ROAD, GREAT CHESTERFORD, CB10 1NY

Officers

individual

IndividualUnited Kingdom

Mr Andrew John Gillies

Person with significant control


Appointed on08 Mar 2021

Resigned on21 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jason Trigg

Person with significant control


Appointed on08 Mar 2021

Resigned on01 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Trigg, Jason

Director


Appointed on08 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Argenbright Jr, Frank

Director


Appointed on01 Aug 2022

Country of residenceUnited States

individual

IndividualUnited States

Argenbright Jr Frank

Person with significant control


Appointed on01 Aug 2022

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Financial reports

YearFixed assetsTotal equityOther
202213,352,872 GBP
(~$16,453,596)
12,177,940 GBP
(~$15,005,828)
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Events

Old value

01 Dec 2022

Name changeAMBERSTONE SECURITY GROUP LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type groupAAView
01 Dec 2022Certificate change of name companyCERTNMView
16 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 05 Apr 2022
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is ARGENBRIGHT SECURITY EUROPE LIMITED's headquarters?

ARGENBRIGHT SECURITY EUROPE LIMITED's headquarters is located at ENGLAND, ESSEX, SAFFRON WALDEN, STANLEY HOUSE STATION APPROACH, LONDON ROAD, GREAT CHESTERFORD, CB10 1NY

What is ARGENBRIGHT SECURITY EUROPE LIMITED's industry?

ARGENBRIGHT SECURITY EUROPE LIMITED is in the industry of Private security activities

What year was ARGENBRIGHT SECURITY EUROPE LIMITED started?

ARGENBRIGHT SECURITY EUROPE LIMITED was started in 2021

Sources: Companies House