AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 3 Belbins Business Park, Cupernham Lane, Romsey, SO51 7JF

SIC codes

26512 — SIC 26512; 82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-15

2. Directors (2 active)

MATHERS, Martin James

director · appointed 2023-10-11 · born 7/1973 (age 53)

SOMERS, Jonathan Mark

director · appointed 2023-10-11 · born 11/1968 (age 58)

3. Shareholders (1 active)

Technical Control Systems Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Technical Control Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Technical Control Systems Limited

Corporate parent · 75-100%

5. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low