Asel Integrated Security Solutions Ltd
Company Profile
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Large EnterpriseAsel Integrated Security Solutions Ltd
10259434•Private Limited With Share Capital
Greenside House,, 50 Station Road, London, N227DE
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Incorporated
01/07/2016
Company Age
9 years
Directors
3
Employees
2,721
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Asel Integrated Security Solutions Ltd (10259434) is a private limited with share capital incorporated on 01/07/2016 (9 years old) and registered in london, N227DE. The company operates under SIC code 80100 and is classified as Large Enterprise.
Amberstone security specialises in the delivery of security services across the uk and europe. combining high-quality security personnel with innovative technology solutions, we deliver bespoke services to the retail, distribution and logistics, commercial and corporate sectors. our service provisio...
Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 01/07/2016
N227DE
2,721 employees
Financial Overview
Total Assets
£45.33M
Liabilities
£43.27M
Net Assets
£2.06M
Turnover
£133.00M
Cash
£335.0K
Key Metrics
2,721
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
86
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Resolution
Category:Resolution
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:16-08-2022
Resolution
Category:Resolution
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Resolution
Category:Resolution
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Resolution
Category:Resolution
Date:29-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2017
Resolution
Category:Resolution
Date:24-08-2016
Incorporation Company
Category:Incorporation
Date:01-07-2016
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months34
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
Greenside House,, 50 Station Road, London, N22 7De, N227DERegistered
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