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Amber Integrated Controls And Automation Limited

Amber Integrated Controls And Automation Limited is an active company incorporated on 19 September 2000 with the registered office located in Romsey, Hampshire. Amber Integrated Controls And Automation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04074254
Private limited company
Age
25 years
Incorporated 19 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3 Belbins Business Park
Cupernham Lane
Romsey
Hampshire
SO51 7JF
Same address for the past 23 years
Telephone
01794512271
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in Scotland • Born in Jul 1973
Technical Control Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£340K
Increased by £284K (+507%)
Turnover
£1.9M
Increased by £587K (+45%)
Employees
15
Decreased by 5 (-25%)
Total Assets
£929K
Increased by £55K (+6%)
Total Liabilities
-£394K
Increased by £79K (+25%)
Net Assets
£535K
Decreased by £24K (-4%)
Debt Ratio (%)
42%
Increased by 6.37% (+18%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 3 Jan 2026
Confirmation Submitted
4 Months Ago on 5 Sep 2025
New Charge Registered
10 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Barry Muncaster Resigned
1 Year 5 Months Ago on 31 Aug 2024
Barry Muncaster Resigned
1 Year 5 Months Ago on 31 Aug 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 11 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Jan 2026
Confirmation statement made on 1 September 2025 with no updates
Submitted on 5 Sep 2025
Registration of charge 040742540003, created on 25 March 2025
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Repayment History
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