# Amber Integrated Controls And Automation Limited

## Details

- **Company number:** [04074254](https://find-and-update.company-information.service.gov.uk/company/04074254)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Sep 2000
- **Registered office:** UNIT 3 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, SO51 7JF
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (303 companies)


## Previous names

- Westshaw Computing Ltd (until 23 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERS, Jonathan Mark | director | 11 Oct 2023 |  |
| MATHERS, Martin James | director | 11 Oct 2023 |  |



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Amber Integrated Controls And Automation Limited → [Technical Control Systems Limited](/company/00950111) → [North Hill Limited](/company/04760393) → [RSE Control Systems Limited](/company/SC181373) → [Ross-Shire Engineering Limited](/company/SC177939) → [Broadway Bidco Limited](/company/SC771084)




## Directors' other companies

- [MATHERS, Martin James](/person/5513915) - director at [A.c.e. Industrial Plastics Limited](/company/00744432)
- [MATHERS, Martin James](/person/5513915) - director at [Oasis Software Solutions Limited](/company/05505532)
- [MATHERS, Martin James](/person/5513915) - director at [Greenacre Environmental Systems Limited](/company/09117078)
- [MATHERS, Martin James](/person/5513915) - director at [Ross-Shire Engineering Limited](/company/SC177939)
- [MATHERS, Martin James](/person/5513915) - director at [OSS Software Limited](/company/07735648)