Argenbright Security Europe Limited

Active13249975 Private limited company
Incorporated
8 March 2021 (5 years)
Previously known as
Amberstone Security Group Limited (until 1 December 2022)
Industry
Private security activities (80100)
Accounts type
Group
Region
North West
Address
Charles Babbage House Charles Babbage Avenue
Kingsway Business Park
Rochdale
OL16 4NW

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (4 former)
30 October 2026
Appointed King, John David as Director
10 February 2026
Resigned Hardy, Daniel Lee as Director
11 March 2024
Appointed Hardy, Daniel Lee as Director
1 December 2023
Resigned Trigg, Jason as Director
5 May 2023
Resigned Varshney, Vishal as Director
1 August 2022
Appointed Argenbright Jr, Frank as Director
1 August 2022
Appointed Ishwar, Karan as Director
1 August 2022
Appointed Patterson, Ernie as Director
1 August 2022
Appointed Varshney, Vishal as Director
1 August 2022
Resigned Gillies, Andrew John as Director
8 March 2021
Appointed Gillies, Andrew John as Director
8 March 2021
Appointed Trigg, Jason as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2022
Has significant influence or control
American
Born March 1948 (78)
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares Registered In England And Wales
Reg. no. 14218852
Former controllers (2)
1 August 2022
Ceased Jason Trigg — Owns 75–100% of shares
21 May 2021
Ceased Andrew John Gillies — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Argenbright Security Europe Limited This company 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

Employees
1719
Balance sheet detail
2022
Fixed Assets£13,352,872
Creditors (< 1 year)£1,174,932
Net Current Assets(£1,174,932)
Shareholder Funds£12,177,940

Filings 48

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 September 2026Satisfaction of a charge in full
20 September 2026Confirmation statement with no updates6 September 2026
13 July 2026Registered office address changed
10 February 2026Termination of appointment of a director
Show all 48 filings

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