Amber Programmable Design Limited
Company Profile
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SmallAmber Programmable Design Limited
sc164216•Private Limited With Share Capital
Newbie, Annan, Dumfriesshire, DG125QJ
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Incorporated
15/03/1996
Company Age
30 years
Directors
6
Employees
22
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Programmable Design Limited (sc164216) is a private limited with share capital incorporated on 15/03/1996 (30 years old) and registered in dumfriesshire, DG125QJ. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 15/03/1996
DG125QJ
22 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£354.6K
Net Assets
£888.0K
Est. Turnover
£2.18M
AI Estimated
Unreported
Cash
£451.3K
Key Metrics
22
Employees
6
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Capital Cancellation Shares
Category:Capital
Date:08-11-2011
Resolution
Category:Resolution
Date:31-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Mortgage
Date:24-05-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:14-07-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:12-07-1999
Legacy
Category:Mortgage
Date:21-05-1999
Legacy
Category:Annual Return
Date:04-03-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-02-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-01-1999
Legacy
Category:Mortgage
Date:02-11-1998
Legacy
Category:Mortgage
Date:29-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Mortgage
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1997
Legacy
Category:Mortgage
Date:23-06-1997
Legacy
Category:Annual Return
Date:26-03-1997
Legacy
Category:Capital
Date:28-10-1996
Legacy
Category:Mortgage
Date:18-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-1996
Legacy
Category:Officers
Date:09-04-1996
Legacy
Category:Officers
Date:09-04-1996
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months1
60 Months6
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts28/03/2025
Trading Addresses
Newbie, Annan, Dumfriesshire, DG125QJRegistered
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