Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Amberstone Technology Limited
- Incorporated
- 18 October 2010 (16 years)
- Previously known as
- Amberstone Security Limited (until 10 August 2011)
- Industry
- Security systems service activities (80200)
- Owned by
- Asel Integrated Security Solutions Ltd
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Charles Babbage House Charles Babbage AvenueKingsway Business ParkRochdaleOL16 4NW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Stillwagon, Bryan
Secretary · Appointed 27 March 2024
Director · Appointed 1 August 2022
American
Born March 1948 (78)
Director · Appointed 1 August 2022
British
Born January 1947 (79)
Director · Appointed 1 August 2022
Indian
Born May 1986 (40)
Officer history (10 former)
10 February 2026
27 March 2024
Appointed Stillwagon, Bryan as Secretary
11 March 2024
1 December 2023
5 May 2023
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
21 May 2021
Resigned Allen, Matthew Spencer as Secretary
21 May 2021
Resigned Allen, Matthew Spencer as Director
16 April 2019
21 January 2019
Resigned Baker, Terence John as Director
1 June 2018
Resigned Stonehouse, Robert Edward as Director
2 January 2018
Appointed Stonehouse, Robert Edward as Director
20 April 2016
Appointed Allen, Matthew Spencer as Secretary
20 April 2016
Resigned Gillies, Andrew John as Secretary
20 April 2016
Appointed Allen, Matthew Spencer as Director
15 November 2013
25 June 2012
Appointed Baker, Terence John as Director
25 June 2012
18 October 2010
Appointed Gillies, Andrew John as Secretary
18 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born March 1948 (78)
Asel Integrated Security Solutions Ltd
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
29 March 2019
Ceased Amberstone Guarding Limited — Owns 75–100% of shares
29 March 2019
Ceased Jason Trigg — Owns 25–50% of shares
11 March 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £1,000 | |||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 |
| Cash | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £1,000 | £1,000 | ||
| Net Assets | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | |
| Turnover | £11,330,975 | |||
| Cost of Sales | £8,749,155 | |||
| Gross Profit | £2,581,820 | |||
| Admin Expenses | £1,841,476 | |||
| Staff Costs | £1,111,805 | |||
| Profit Before Tax | £740,344 | |||
| Tax | £68,646 | |||
| Profit for Period | £671,698 | |||
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 September 2026 | Register inspection address has been changed | |||
| 20 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 13 July 2026 | Registered office address changed |
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