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AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Active
04074254·incorporated 2000-09-19

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED is an active UK private limited company, incorporated on 19 September 2000 at Companies House (number 04074254; OpenRegistry canonical ID GB-04074254-amber-integrated-controls-and-automation-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 2,968 active companies registered in Romsey, Hampshire (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-19
Registered Address
UNIT 3 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED has 1 person with significant control on file:

  • Technical Control Systems Limited (United Kingdom reg. 00950111). Notified 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Julia Anne Muncaster born 1966 resident in United Kingdom, British national. Notified 2018-03-05. Ceased 2023-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Muncaster born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Romsey: