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AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Company no. 04074254 · Private Limited Company
Active
View on Companies House

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED is an active 25-year-old company. One to note: 2 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
2 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 25+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 charges
StatusActive
Company number04074254
TypePrivate Limited Company
Incorporated19 Sep 2000 · 25 yrs
Registered officeUnit 3 Belbins Business Park, Cupernham Lane, Romsey, SO51 7JF
Nature of business26512 - Manufacture of electronic industrial process control equipment · 82990 - Other business support service activities n.e.c.
Next accounts due31 Dec 2026
Confirmation statement due15 Sep 2026

Filed accounts — year to 30 Sep 2023

FigureAmount
Current assets £981,115
Cash at bank £374,219
Debtors £483,633
Creditors £469,898
Net current assets £511,217
Total assets less current liabilities £535,790
Net assets £530,440
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Figures taken directly from the accounts AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED filed at Companies House for the financial year ending 30 Sep 2023, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

MATHERS, Martin James
Director · appointed 11 Oct 2023 · British
SOMERS, Jonathan Mark
Director · appointed 11 Oct 2023 · British

Ownership & control (PSC)

Technical Control Systems Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement1 Sep 2025
Next statement due15 Sep 2026

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Jul 2026, 03:15 UK.