AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
🌳Matureactive
04074254 · ltd · incorporated 2000-09-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 26512
Sector: Manufacturing
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 23.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-01-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-03📄legacyaccounts · PARENT_ACC
- 2026-01-03📄legacyother · GUARANTEE2
- 2026-01-03📄legacyother · AGREEMENT2
- 2025-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-25🔒Charge registered #3Lender: Hsbc UK Bank PLC (As Security Agent)
- 2024-12-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-28📄legacyaccounts · PARENT_ACC
- 2024-12-28📄legacyother · GUARANTEE2
- 2024-12-28📄legacyother · AGREEMENT2
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-31➖MUNCASTER, Barry resignedsecretary
- 2024-08-31➖MUNCASTER, Barry resigneddirector
- 2024-03-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-03-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-11➕MATHERS, Martin James appointeddirector
- 2023-10-11➕SOMERS, Jonathan Mark appointeddirector
- 2023-10-11🔒Charge registered #2Lender: Hsbc UK Bank PLC (As Security Agent)
- 2023-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-12-09🔓Charge satisfied #1
- 2016-08-22➖BRIDGES, Matthew Leslie John resigneddirector
- 2003-06-10➖MURRAY, Paul John resigneddirector
- 2002-11-22🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2002-08-13➕BRIDGES, Matthew Leslie John appointeddirector
- 2002-08-13➕MUNCASTER, Barry appointeddirector
- 2002-07-15➕MURRAY, Paul John appointeddirector
- 2002-07-01➖HAINEY, John Joseph resigneddirector
- 2000-10-16➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2000-10-16➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2000-10-10➕MUNCASTER, Barry appointedsecretary
- 2000-10-10➕HAINEY, John Joseph appointeddirector
- 2000-09-19🏢Company incorporatedAs AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
- 2000-09-19➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2000-09-19➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Technical Control Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Technical Control Systems Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
This company · 04074254
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Technical Control Systems Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/10/2023 |
2 historic (ceased) PSCs
- Mrs Julia Anne Muncasterceased 11/10/2023· 25-50% shares · 25-50% voting
- Mr Barry Muncasterceased 11/10/2023· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A P TOOLS LIMITED→ 04567854 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ADVANCED KFS FABRICATION LIMITED→ 10086620 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AEROSSTECH LTD→ 16648896 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEROTHERMAL LIMITED→ 05881418 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALEX KIMBER DESIGN LTD→ 13218301 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX SMITH GUNS LTD→ 12162539 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEXANDR B SOLUTIONS LTD→ 10333043 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALTERTEK LTD→ 05393903 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AM MACHINING LTD→ 10157188 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AM SIGNS & ENGRAVING LTD→ 09882954 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMARA AUTOMOTIVE LTD→ 14417303 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMBERDALE MANUFACTURING LIMITED→ 01997506 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-09-19
Jurisdictionengland-wales
Primary SIC26512 — SIC 26512
Registered office
Unit 3 Belbins Business Park
Cupernham Lane
Romsey
Hampshire
SO51 7JF
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (2 active · 7 resigned)
MATHERS, Martin James→
Activedirector · ~53y · appointed 2023-10-11
View their other companies + combined net worth →
SOMERS, Jonathan Mark→
Activedirector · ~58y · appointed 2023-10-11
View their other companies + combined net worth →
MUNCASTER, Barry→
Resignedsecretary · appointed 2000-10-10 · resigned 2024-08-31
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2000-09-19 · resigned 2000-10-16
BRIDGES, Matthew Leslie John→
Resigneddirector · ~48y · appointed 2002-08-13 · resigned 2016-08-22
HAINEY, John Joseph→
Resigneddirector · ~72y · appointed 2000-10-10 · resigned 2002-07-01
MUNCASTER, Barry→
Resigneddirector · ~72y · appointed 2002-08-13 · resigned 2024-08-31
MURRAY, Paul John→
Resigneddirector · ~58y · appointed 2002-07-15 · resigned 2003-06-10
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2000-09-19 · resigned 2000-10-16
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 25/03/2025 | — | |
| outstanding | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 11/10/2023 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 22/11/2002 | 09/12/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (102 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-03
legacy
accounts · PARENT_ACC
2026-01-03
legacy
other · GUARANTEE2
2026-01-03
legacy
other · AGREEMENT2
2026-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-28
legacy
accounts · PARENT_ACC
2024-12-28
legacy
other · GUARANTEE2
2024-12-28
legacy
other · AGREEMENT2
2024-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-16
change-account-reference-date-company-current-shortened
accounts · AA01
2024-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-07