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AMBER PROGRAMMABLE DESIGN LIMITED

Active
SC164216·incorporated 1996-03-15

AMBER PROGRAMMABLE DESIGN LIMITED is an active UK private limited company, incorporated on 15 March 1996 at Companies House (number SC164216; OpenRegistry canonical ID GB-SC164216-amber-programmable-design-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 367 active companies registered in Annan, Dumfriesshire (postcode DG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-15
Registered Address
NEWBIE, ANNAN, DUMFRIESSHIRE, DG12 5QJ, UNITED KINGDOM
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMBER PROGRAMMABLE DESIGN LIMITED

Filings

Check filing history of AMBER PROGRAMMABLE DESIGN LIMITED

Accounts

Last filed accounts made up to 2025-03-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

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

Persons with significant control

AMBER PROGRAMMABLE DESIGN LIMITED has 1 person with significant control on file:

  • Park, Gate And Company Limited (England reg. 00422148). Notified 2025-03-31.
    • 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:

  • Mr Elliot Graham born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jim Main born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Annan:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC164216.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.