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Amber Integrated Controls And Automation Limited

04074254

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

UNIT 3 BELBINS BUSINESS PARK, ROMSEY, SO51 7JF
Incorporated 19/09/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

26512
Manufacture of electronic industrial process control equipment
82990
Other business support service activities

Officers

Mr Martin James Mathers

director · Since 11/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mr Jonathan Mark Somers

director · Since 11/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Technical Control Systems Limited

75–100% shares
75–100% votes
Appoint directors

Control Works, Treefield Industrial Estate, Leeds, LS27 7JU

Reg: 00950111 · Uk Companies Register · Private Company Limited By Shares

Notified 11/10/2023

Former PSCs

Mr Barry Muncaster

Ceased 11/10/2023

Mrs Julia Anne Muncaster

Ceased 11/10/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 11/10/2023Registered 24/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2002Registered 03/12/2002Satisfied 09/12/2022

CompanyRankvs 89+ SIC 26512 peers
73

Financial strength79th percentile among SIC peers · 20/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£530k

Balance sheet strength

Cash

£374k

Cash in the bank

Net Current Assets

£511k

Working capital

Current Assets

£981k

Current Liabilities

£470k

Fixed Assets

£25k

Debtors

£484k

14avg. employees+1

Balance Sheet

Assets less current liabilities£536k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.09+£82k
20221.83+£100k
20211.79-£20k
20202.12+£21k
20191.89+£53k
20181.83

Derived from filed accounts. Not audited figures.