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Amber Integrated Controls And Automation LTD

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Reports

Full Company ReportAMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-09-30
Trade Debtors£483,633 -13.57%
Employees£14 +7.14%
Total assets£535,790 +9.71%

Details

Company type Private Limited Company, Active
Company Number 04074254
Record last updated Tuesday, April 22, 2025 5:35:44 AM UTC
Official Address 3 Unit Belbins Business Park Cupernham Lane Romsey Extra
There are 17 companies registered at this street
Locality Romsey Extra
Region Hampshire, England
Postal Code SO517JF
Sector Other business support service activities n.e.c.

Charts

Visits

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-12025-201

Directors

Document Type Publication date Download link
Registry Aug 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 11, 2023 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 11, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Mar 5, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 13, 2002 Appointment of a man as Director and Electrical Engineer Appointment of a man as Director and Electrical Engineer
Registry Oct 10, 2000 Appointment of a man as Engineer and Secretary Appointment of a man as Engineer and Secretary

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