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ASEL INTEGRATED SECURITY SOLUTIONS LTD

Private limited company (Ltd.) Active

in

Registration No.
10259434
Incorporation Date
2016-07-01
Company Type
Private limited company (Ltd.)
Address
Rochdale, United Kingdom
Website
www.amberstone.co.uk/
Source: Companies House

ASEL INTEGRATED SECURITY SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 10259434, and its current status with Companies House is active. The company was incorporated on 1 July 2016 and lists its registered address as Rochdale, United Kingdom. 1 shareholder is on record for ASEL INTEGRATED SECURITY SOLUTIONS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ASEL INTEGRATED SECURITY SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMBERSTONE SECURITY EUROPE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMBERSTONE SECURITY EUROPE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for ASEL INTEGRATED SECURITY SOLUTIONS LTD, filed with Companies House. Frank Argenbright Jr (appointed 2022-08-01), Karan Ishwar (appointed 2022-08-01) and Ernie Patterson (appointed 2022-08-01) all serve as Director.

The register reports 11 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at ASEL INTEGRATED SECURITY SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FA
Frank Argenbright Jr ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KI
Karan Ishwar ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Ernie Patterson ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ASEL INTEGRATED SECURITY SOLUTIONS LTD sits 3 levels below its ultimate parent, Argenbright Security LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Argenbright Security LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASEL INTEGRATED SECURITY SOLUTIONS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Argenbright Security LLC
United States
AMBERSTONE TECHNOLOGY LIMITED+ subsidiaries
United KingdomGB 07409925

TRI-EX SECURITY LIMITED
United KingdomGB 04881033

SECURITY TECHNOLOGY INNOVATIONS LIMITED
United KingdomGB 13791441

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Frequently Asked Questions

Who owns ASEL INTEGRATED SECURITY SOLUTIONS LTD?

One shareholder is currently on record for ASEL INTEGRATED SECURITY SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBERSTONE SECURITY EUROPE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASEL INTEGRATED SECURITY SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASEL INTEGRATED SECURITY SOLUTIONS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASEL INTEGRATED SECURITY SOLUTIONS LTD have on record?

1 shareholder is shown on record for ASEL INTEGRATED SECURITY SOLUTIONS LTD.

What is ASEL INTEGRATED SECURITY SOLUTIONS LTD's company registration number?

ASEL INTEGRATED SECURITY SOLUTIONS LTD's registration number is 10259434, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASEL INTEGRATED SECURITY SOLUTIONS LTD still an active company?

ASEL INTEGRATED SECURITY SOLUTIONS LTD's status on Companies House is listed as active.

When was ASEL INTEGRATED SECURITY SOLUTIONS LTD incorporated?

ASEL INTEGRATED SECURITY SOLUTIONS LTD was incorporated on 1 July 2016, according to Companies House.

What is ASEL INTEGRATED SECURITY SOLUTIONS LTD's registered address?

The registered address on file for ASEL INTEGRATED SECURITY SOLUTIONS LTD is Rochdale, United Kingdom.

What legal structure is ASEL INTEGRATED SECURITY SOLUTIONS LTD registered as?

ASEL INTEGRATED SECURITY SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASEL INTEGRATED SECURITY SOLUTIONS LTD?

Three officers are currently on record for ASEL INTEGRATED SECURITY SOLUTIONS LTD, filed with Companies House. Frank Argenbright Jr (appointed 2022-08-01), Karan Ishwar (appointed 2022-08-01) and Ernie Patterson (appointed 2022-08-01) all serve as Director. Management authority at ASEL INTEGRATED SECURITY SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASEL INTEGRATED SECURITY SOLUTIONS LTD have a parent company or subsidiaries?

ASEL INTEGRATED SECURITY SOLUTIONS LTD sits 3 levels below its ultimate parent, Argenbright Security LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ASEL INTEGRATED SECURITY SOLUTIONS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASEL INTEGRATED SECURITY SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASEL INTEGRATED SECURITY SOLUTIONS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASEL INTEGRATED SECURITY SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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