Amber Programmable Design Limited
- Company number
- SC164216
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Mar 1996
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Park, Gate And Company Limited (3 companies)
Registered office
Previous names
- Amber P.i.d. Limited (until 15 Apr 1996)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elliot Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Jim Main | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Park, Gate And Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Mar 2025 | £888,037 | £451,254 | 0 |
| 31 Mar 2024 | £667,509 | £145 | 22 |
| 31 Mar 2023 | £530,323 | £73 | 22 |
| 31 Mar 2022 | £344,808 | £58,944 | 25 |
| 31 Mar 2021 | £257,437 | £69,823 | 29 |
| 31 Mar 2020 | £131,967 | £2 | 25 |
| 31 Mar 2019 | £156,031 | £222 | - |
| 31 Mar 2018 | £274,254 | £338 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Amber Programmable Design Limited → Park, Gate And Company Limited
Companies at the same address
- Ornavi Limited (SC475929)