Company information:
Amberstone Technology Limited (No: 07409925)
Address: STANLEY HOUSE STATION APPROACH, LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1NY
Status: Operating Company
Incorporated: 18-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 80200 - Security systems service activities
Current Director: FRANK ARGENBRIGHT JR ( DOB: Mar-1948 From: Aug-2022 )
Current Director: ANDREW JOHN GILLIES ( DOB: Aug-1970 From: Oct-2010 )
Current Director: DANIEL LEE HARDY ( DOB: Dec-1978 From: Mar-2024 )
Current Director: KARAN ISHWAR ( DOB: May-1986 From: Aug-2022 )
Current Director: ERNIE PATTERSON ( DOB: Jan-1947 From: Aug-2022 )
Current Secretary: BRYAN STILLWAGON ( From: Mar-2024 )
Resigned Director: MATTHEW SPENCER ALLEN ( DOB: Jul-1972 From: Apr-2016 To: May-2021 )
Resigned Director: TERENCE JOHN BAKER ( From: Jun-2012 To: Jan-2019 )
Resigned Director: ANDREW JOHN GILLIES ( DOB: Aug-1970 From: Oct-2010 To: Aug-2022 )
Resigned Director: ROBERT EDWARD STONEHOUSE ( DOB: Jan-1971 From: Jan-2018 To: Jun-2018 )
Resigned Director: JASON TRIGG ( DOB: Feb-1974 From: Jun-2012 To: Nov-2013 )
Resigned Director: JASON TRIGG ( DOB: Feb-1974 From: Apr-2019 To: Dec-2023 )
Resigned Director: VISHAL VARSHNEY ( DOB: Apr-1975 From: Aug-2022 To: May-2023 )
Resigned Secretary: MATTHEW SPENCER ALLEN ( From: Apr-2016 To: May-2021 )
Resigned Secretary: ANDREW JOHN GILLIES ( From: Oct-2010 To: Apr-2016 )
Persons of Significant Control:
Amberstone Guarding Limited, 33 Wood Street, Barnet, EN5 4BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-29, Ceased: 2019-03-29)
Amberstone Security Limited, Stanley House Station Approach London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Mr Andrew John Gillies, Cambridge House Barrington Road, Shepreth, Royston, Hertfordshire, SG8 6QB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-11)
Mr Jason Trigg, Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 111,109 | 68,022 | 0.0,111109.0,0.0,68022.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 6,084,214 | 4,640,484 | 0.0,6084214.0,0.0,4640484.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Total inventories | 896,493 | 550,050 | 0.0,896493.0,0.0,550050.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 4,889,528 | 4,044,391 | 1,000 | 1,000 | 1,000 | 1,000 | 0.0,4889528.0,0.0,4044391.0,1000.0,1000.0,1000.0,1000.0 | ||
| Current assets / Cash at bank and on hand | 298,193 | 46,043 | 0.0,298193.0,0.0,46043.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 809,981 | 162,986 | 1,000 | 1,000 | 0.0,809981.0,0.0,162986.0,0.0,0.0,1000.0,1000.0 | ||||
| Total assets less current liabilities | 921,090 | 231,008 | 1,000 | 1,000 | 0.0,921090.0,0.0,231008.0,1000.0,1000.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 17,176 | 0.0,17176.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 903,914 | 1,000 | 1,000 | 0.0,903914.0,0.0,0.0,0.0,0.0,1000.0,1000.0 | |||||
| Equity / share capital and reserves | 548,830 | 903,914 | 135,145 | 231,008 | 1,000 | 1,000 | 548830.0,903914.0,135145.0,231008.0,1000.0,1000.0,0.0,0.0 |