Website & contact details
- Website
Asel Integrated Security Solutions Ltd
- Incorporated
- 1 July 2016 (10 years)
- Previously known as
- Amberstone Security Limited (until 5 September 2024)Amberstone Guarding Limited (until 31 May 2019)Infineye Services Limited (until 29 September 2018)Earlier: Safari Training Solutions Limited, Safari Manpower Limited
- Industry
- Private security activities (80100)
- Accounts type
- Full
- Region
- North West
- Address
- Charles Babbage House Charles Babbage AvenueKingsway Business ParkRochdaleOL16 4NW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born July 1966 (60)
Director · Appointed 1 August 2022
American
Born March 1948 (78)
Director · Appointed 1 August 2022
Indian
Born May 1986 (40)
Director · Appointed 1 August 2022
British
Born January 1947 (79)
Officer history (5 former)
30 October 2026
10 February 2026
11 March 2024
1 December 2023
5 May 2023
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
16 April 2019
31 December 2018
Resigned Mudhir, Mohamed as Director
28 September 2018
1 July 2016
Appointed Mudhir, Mohamed as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born March 1948 (78)
Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13249975
Former controllers (2)
21 May 2021
24 September 2018
Ceased Mohamed Mudhir — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Argenbright Security Europe Limited Owns 75–100% of shares
Asel Integrated Security Solutions Ltd This company Owns 75–100% of shares
Security Technology Innovations Limited Owns 75–100% of shares
Tri-Ex Security Limited Owns 75–100% of shares
Asel Temporary Security Solutions Ltd Owns 75–100% of shares
Protector Midlands Limited Owns 50–75% of shares
Protector SC Limited Owns 75–100% of shares
QW Security Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,397,000
- Turnover
- £108,048,000
- Profit Before Tax
- £686,000
- Employees
- 2156
- Debt Ratio
- 82%
- Current Ratio
- 1.5x
- Profit Margin
- 1%
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £500,000 | £485,337 |
| Current Assets | £35,416,000 | £17,130,558 |
| Debtors | £32,978,000 | £14,665,024 |
| Cash | £1,456,862 | |
| Creditors (< 1 year) | £22,870,000 | £11,185,384 |
| Creditors (> 1 year) | £5,830,000 | £2,110,617 |
| Net Current Assets | £12,546,000 | £5,945,174 |
| Net Assets | £6,397,000 | £4,281,337 |
| Shareholder Funds | £6,397,000 | £4,281,337 |
| Turnover | £108,048,000 | |
| Staff Costs | £56,141,000 | |
| Profit Before Tax | £686,000 | |
| Tax | £110,000 | £641,029 |
| Profit for Period | £576,000 | £2,401,767 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 30 September 2026 | Satisfaction of a charge in full | |||
| 20 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 13 July 2026 | Registered office address changed | |||
| 10 February 2026 | Termination of appointment of a director |
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