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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 24 years ago.
Status
Active
Active since incorporation
Company No
04074254
Private limited company
Age
24 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 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Sep 1954
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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Martin James Mathers is a mutual person.
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Rolla Distribution Systems Limited
Martin James Mathers is a mutual person.
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Saftronics Limited
Martin James Mathers is a mutual person.
Active
Belbins Business Park Limited
Barry Muncaster is a mutual person.
Active
Saftronics Holdings Limited
Martin James Mathers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£56K
Decreased by £318.22K (-85%)
Turnover
£1.31M
Increased by £1.31M (%)
Employees
20
Increased by 6 (+43%)
Total Assets
£874K
Decreased by £131.69K (-13%)
Total Liabilities
-£315K
Decreased by £160.25K (-34%)
Net Assets
£559K
Increased by £28.56K (+5%)
Debt Ratio (%)
36%
Decreased by 11.21% (-24%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Barry Muncaster Resigned
1 Year Ago on 31 Aug 2024
Barry Muncaster Resigned
1 Year Ago on 31 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 11 Oct 2023
Julia Anne Muncaster (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
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
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 16 Sep 2024
Termination of appointment of Barry Muncaster as a secretary on 31 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Barry Muncaster as a director on 31 August 2024
Submitted on 16 Sep 2024
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 21 Mar 2024
Repayment History
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