ASEL INTEGRATED SECURITY SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£335K
Latest balance sheet
Net assets
£2M
lowest in 3 filed years
Employees
2,721
highest in 4 filed years
Profit before tax
-£609K
lowest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £86,705,000 | £108,048,000 | £90,130,000 | £133,001,000 | |
| Operating profit | — | — | — | — | — | £351,000 | £542,000 | |
| Profit before tax | — | — | — | £6,230,000 | £686,000 | -£318,000 | -£609,000 | |
| Net profit | — | — | — | £5,037,000 | £576,000 | -£244,000 | -£317,000 | |
| Cash | — | — | — | — | — | £94,000 | £335,000 | |
| Total assets less current liabilities | — | — | — | — | £13,046,000 | £8,998,000 | £9,029,000 | |
| Net assets | — | — | — | — | £6,397,000 | £2,376,000 | £2,059,000 | |
| Equity | £1,114,064 | £1,949,570 | £4,282,000 | £9,319,000 | £6,397,000 | £2,376,000 | £2,059,000 | |
| Average employees | — | — | — | 1,719 | 2,156 | 2,068 | 2,721 | |
| Wages | — | — | — | — | £50,435,000 | £37,091,000 | £66,493,000 | |
| Directors' remuneration | — | — | — | £75,000 | £64,501 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 0.4% | 0.4% | |
| Net margin | — | — | — | 5.8% | 0.5% | -0.3% | -0.2% | |
| Return on capital employed | — | — | — | — | — | 3.9% | 6.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 94.7% | 95.5% | |
| Current ratio | — | — | — | — | — | 1.24x | 1.23x | |
| Interest cover | — | — | — | — | — | 0.52x | 0.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- ASEL INTEGRATED SECURITY SOLUTIONS LTD 2024-09-05 → present
- AMBERSTONE SECURITY LIMITED 2019-05-31 → 2024-09-05
- AMBERSTONE GUARDING LIMITED 2018-09-29 → 2019-05-31
- INFINEYE SERVICES LIMITED 2018-03-26 → 2018-09-29
- SAFARI TRAINING SOLUTIONS LIMITED 2016-08-24 → 2018-03-26
- SAFARI MANPOWER LIMITED 2016-07-01 → 2016-08-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has assessed its financial position, operational capabilities, and market outlook within the security industry. Based on current contracts, client retention rates, and access to capital, management is confident in the company's ability to continue as a going concern for the foreseeable future. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ASEL INTEGRATED SECURITY SOLUTIONS LTD · parent
- Amberstone Technology Limited 100%
- Amberstone Technology Gmbh 100%
- Tri-Ex Security Limited 100%
- Security Technology Innovations Limited 100%
Significant events
- “On 5 September 2024 the company changed its name from Amberstone Security Limited to ASEL Integrated Security Solutions Ltd to align to the Argenbright group of companies' branding.”
- “On 3 November 2025, the company entered into a new confidential invoice discounting (CID) facility with Barclays Bank plc replacing the previous invoice financing arrangement. The company, together with another group company may draw funds against eligible trade receivables up to a group maximum facility limit of £28,000,000, which is an increase of £8 million over the previous facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENBRIGHT JR, Frank | Director | 2022-08-01 | Mar 1948 | American |
| ISHWAR, Karan | Director | 2022-08-01 | May 1986 | Indian |
| PATTERSON, Ernie | Director | 2022-08-01 | Jan 1947 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIES, Andrew John | Director | 2019-04-16 | 2022-08-01 |
| HARDY, Daniel Lee | Director | 2024-03-11 | 2026-02-10 |
| MUDHIR, Mohamed | Director | 2016-07-01 | 2018-12-31 |
| TRIGG, Jason, Dr | Director | 2018-09-28 | 2023-12-01 |
| VARSHNEY, Vishal | Director | 2022-08-01 | 2023-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frank Argenbright Jr | Individual | Significant influence | 2022-08-01 | Active |
| Argenbright Security Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-21 | Active |
| Mr Jason Trigg | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-09-24 | Ceased 2021-05-21 |
| Mr Mohamed Mudhir | Individual | Significant influence | 2016-07-01 | Ceased 2018-09-24 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.