Introduction
Watch Company
A
ARGENBRIGHT SECURITY EUROPE LIMITED
ARGENBRIGHT SECURITY EUROPE LIMITED is an active company incorporated on 8 March 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. ARGENBRIGHT SECURITY EUROPE LIMITED was registered 5 years ago.(SIC: 80100)
Status
active
Active since 5 years ago
Company No
13249975
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
AMBERSTONE SECURITY GROUP LIMITED
From: 8 March 2021To: 1 December 2022
Address
Greenside House, 50 Station Road Wood Green London, N22 7DE,
Previous Addresses
Greenside House, Station Road London N22 7DE
From: 16 August 2024To: 16 August 2024
Greenside House 50 Station Road Wood Green London N22 7DE England
From: 16 July 2024To: 16 August 2024
Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England
From: 18 October 2021To: 16 July 2024
Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
From: 8 March 2021To: 18 October 2021
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ARGENBRIGHT JR, Frank
ActiveSuite 1500, Ga30326
Born March 1948
Director
Appointed 01 Aug 2022
ARGENBRIGHT JR, Frank
Suite 1500, Ga30326
Born March 1948
Director
01 Aug 2022
Active
ISHWAR, Karan
ActiveSuite 1500, Ga30326
Born May 1986
Director
Appointed 01 Aug 2022
ISHWAR, Karan
Suite 1500, Ga30326
Born May 1986
Director
01 Aug 2022
Active
PATTERSON, Ernie
ActiveWethered Park, MarlowSL7 2BH
Born January 1947
Director
Appointed 01 Aug 2022
PATTERSON, Ernie
Wethered Park, MarlowSL7 2BH
Born January 1947
Director
01 Aug 2022
Active
GILLIES, Andrew John
ResignedStation Approach, London Road, Saffron WaldenCB10 1NY
Born August 1970
Director
Appointed 08 Mar 2021
Resigned 01 Aug 2022
GILLIES, Andrew John
Station Approach, London Road, Saffron WaldenCB10 1NY
Born August 1970
Director
08 Mar 2021
Resigned 01 Aug 2022
Resigned
HARDY, Daniel Lee
Resigned50 Station Road, LondonN22 7DE
Born December 1978
Director
Appointed 11 Mar 2024
Resigned 10 Feb 2026
HARDY, Daniel Lee
50 Station Road, LondonN22 7DE
Born December 1978
Director
11 Mar 2024
Resigned 10 Feb 2026
Resigned
TRIGG, Jason
ResignedStation Approach, London Road, Saffron WaldenCB10 1NY
Born February 1974
Director
Appointed 08 Mar 2021
Resigned 01 Dec 2023
TRIGG, Jason
Station Approach, London Road, Saffron WaldenCB10 1NY
Born February 1974
Director
08 Mar 2021
Resigned 01 Dec 2023
Resigned
VARSHNEY, Vishal
ResignedSuite 1500, Ga30326
Born April 1975
Director
Appointed 01 Aug 2022
Resigned 05 May 2023
VARSHNEY, Vishal
Suite 1500, Ga30326
Born April 1975
Director
01 Aug 2022
Resigned 05 May 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Frank Argenbright Jr
ActivePeachtree Rd, Suite 150030326
Born March 1948
Nature of Control
Significant influence or control
Notified 01 Aug 2022
Frank Argenbright Jr
Peachtree Rd, Suite 150030326
Born March 1948
Significant influence or control
01 Aug 2022
Active
Ah Uk Pvt. Ltd
ActiveDeansgate, ManchesterM3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Ah Uk Pvt. Ltd
Deansgate, ManchesterM3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mr Jason Trigg
CeasedStation Approach, London Road, Saffron WaldenCB10 1NY
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Ceased 01 Aug 2022
Mr Jason Trigg
Station Approach, London Road, Saffron WaldenCB10 1NY
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2021
Ceased 01 Aug 2022
Ceased
Mr Andrew John Gillies
Ceased33 Wood Street, HertfordshireEN5 4BE
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2021
Ceased 21 May 2021
Mr Andrew John Gillies
33 Wood Street, HertfordshireEN5 4BE
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2021
Ceased 21 May 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
24 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2023
1 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
3 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2022
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021