Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Amber Programmable Design Limited
- Incorporated
- 15 March 1996 (30 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- NewbieAnnanDG12 5QJ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born August 1958 (68)
Director · Appointed 31 March 2025
British
Born March 1964 (62)
British
British
Born November 1952
Main, James Stephen Duthie
Director · Appointed 4 April 1996
British
Born March 1964 (62)
Officer history (5 former)
31 March 2025
31 March 2025
31 March 2011
Resigned Strong, John Edward as Director
4 August 2000
Resigned Main, Pauline as Secretary
4 August 2000
15 April 1996
Appointed Main, Pauline as Secretary
4 April 1996
4 April 1996
4 April 1996
4 April 1996
Appointed Strong, John Edward as Director
4 April 1996
Appointed Main, James Stephen Duthie as Director
4 April 1996
4 April 1996
15 March 1996
15 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00422148
Former controllers (2)
31 March 2025
31 March 2025
Ceased Jim Main — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amber Programmable Design Limited This company Owns 75–100% of shares
Premium Power Units Limited Owns 75–100% of shares
Sark Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £667,509
- Cash
- £145
- Employees
- 22
- Debt Ratio
- 40%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £161,303 | £166,424 | £160,994 | £123,210 | £109,241 |
| Current Assets | £950,812 | £666,381 | £528,559 | £469,122 | £528,533 |
| Debtors | £622,247 | £459,419 | £378,390 | £310,111 | £437,015 |
| Cash | £145 | £73 | £58,944 | £69,823 | £2 |
| Creditors (< 1 year) | £439,249 | £293,453 | £326,486 | £315,678 | £505,204 |
| Creditors (> 1 year) | £0 | £3,437 | £9,329 | £15,221 | |
| Net Current Assets | £511,563 | £372,928 | £202,073 | £153,444 | £23,329 |
| Net Assets | £667,509 | £530,323 | £344,808 | £257,437 | £131,967 |
| Shareholder Funds | £667,509 | £530,323 | £344,808 | £257,437 | £131,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 27 July 2026 | Previous accounting period shortened |
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