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- The site of this company’s group or brand.
Amber Integrated Controls and Automation Limited
- Incorporated
- 19 September 2000 (26 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512) Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Mark Somers
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 3 Belbins Business ParkCupernham LaneRomseySO51 7JF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Somers, Jonathan Mark
Director · Appointed 11 October 2023
British
Born November 1968
Director · Appointed 11 October 2023
British
Born July 1973 (53)
Officer history (7 former)
31 August 2024
31 August 2024
11 October 2023
11 October 2023
Appointed Somers, Jonathan Mark as Director
22 August 2016
10 June 2003
Resigned Murray, Paul John as Director
13 August 2002
13 August 2002
15 July 2002
Appointed Murray, Paul John as Director
1 July 2002
Resigned Hainey, John Joseph as Director
16 October 2000
16 October 2000
10 October 2000
Appointed Hainey, John Joseph as Director
10 October 2000
19 September 2000
19 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00950111
Former controllers (2)
11 October 2023
Ceased Julia Anne Muncaster — Owns 25–50% of shares
11 October 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £530,440
- Cash
- £374,219
- Employees
- 14
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £24,573 | £35,394 | £32,344 | £29,652 |
| Current Assets | £981,115 | £987,572 | £819,974 | £748,416 |
| Debtors | £483,633 | £549,224 | £373,129 | £368,141 |
| Cash | £374,219 | £278,390 | £250,798 | £266,800 |
| Creditors (< 1 year) | £469,898 | £539,239 | £459,227 | £353,613 |
| Creditors (> 1 year) | £0 | £28,333 | £38,333 | £50,000 |
| Net Current Assets | £511,217 | £448,333 | £360,747 | £394,803 |
| Net Assets | £530,440 | £448,669 | £348,613 | £368,817 |
| Shareholder Funds | £530,440 | £448,669 | £348,613 | £368,817 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 3 January 2026 | Accounts filing | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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