Amber Integrated Controls And Automation Limited
- Company number
- 04074254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2000
- Nature of business
- Manufacture of electronic industrial process control equipment
Other business support service activities n.e.c. - Corporate group
- Stanley Capital Partners LLP (276 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julia Anne Muncaster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2018 | 11 Oct 2023 |
| Mr Barry Muncaster | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Oct 2023 |
| Technical Control Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Sep 2023 | £530,440 | £374,219 | 13 |
| 30 Sep 2022 | £448,669 | £278,390 | 13 |
| 30 Sep 2021 | £348,613 | £250,798 | 13 |
| 30 Sep 2020 | £368,817 | £266,800 | 13 |
| 30 Sep 2019 | £347,797 | £251,779 | 13 |
| 30 Sep 2018 | £294,535 | £194,131 | 12 |
| 30 Sep 2017 | £242,204 | £131,498 | 12 |
| 30 Sep 2016 | £210,622 | £62,396 | - |
| 30 Sep 2015 | £424,349 | £195,980 | - |
| 30 Sep 2014 | £326,235 | £144,745 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
Amber Integrated Controls And Automation Limited → Technical Control Systems Limited → North Hill Limited → RSE Control Systems Limited → Ross-Shire Engineering Limited → Broadway Bidco Limited