Amber Integrated Controls And Automation Limited
Company Profile
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MicroAmber Integrated Controls And Automation Limited
04074254•Private Limited With Share Capital
Unit 3 Belbins Business Park, Cupernham Lane, Romsey, SO517JF
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Incorporated
19/09/2000
Company Age
25 years
Directors
3
Employees
15
SIC Code
26512
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Integrated Controls And Automation Limited (04074254) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in romsey, SO517JF. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Amber integrated controls and automation limited is an electrical/electronic manufacturing company based out of united kingdom.
Private Limited With Share Capital
SIC: 26512
Micro
Incorporated 19/09/2000
SO517JF
15 employees
Financial Overview
Total Assets
£929.0K
Liabilities
£394.0K
Net Assets
£535.0K
Turnover
£1.90M
Cash
£340.0K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Capital Cancellation Shares
Category:Capital
Date:27-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Mortgage
Date:03-12-2002
Legacy
Category:Capital
Date:25-09-2002
Resolution
Category:Resolution
Date:25-09-2002
Legacy
Category:Annual Return
Date:24-09-2002
Resolution
Category:Resolution
Date:18-08-2002
Legacy
Category:Capital
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Address
Date:15-07-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Legacy
Category:Capital
Date:05-02-2001
Resolution
Category:Resolution
Date:05-02-2001
Legacy
Category:Capital
Date:05-02-2001
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Address
Date:23-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO517JFRegistered
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