Ltd Facts The UK company register, as filed

Register entry · No. SC164216

AMBER PROGRAMMABLE DESIGN LIMITED

Active Private Limited Company Incorporated 15 Mar 1996

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £888,037.

    Accounts to 28 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 15 Mar 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEWBIE, ANNAN, DUMFRIESSHIRE, UNITED KINGDOM, DG12 5QJ

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. AMBER PROGRAMMABLE DESIGN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Mar 2025 not published not published £451,254 £888,037 22
31 Mar 2024 not published not published £145 £667,509 22
31 Mar 2023 * not published not published £73 £530,323 22

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Elliot Graham · Secretary, named in the accounts to 28 Mar 2025
  • Mr J S D Main · Director, named in the accounts to 28 Mar 2025
  • Mr E Graham · Director, named in the accounts to 28 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Park, Gate And Company Limited company · 00422148 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AMBER PROGRAMMABLE DESIGN LIMITED still trading?

The register shows AMBER PROGRAMMABLE DESIGN LIMITED as active.

What does AMBER PROGRAMMABLE DESIGN LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was AMBER PROGRAMMABLE DESIGN LIMITED set up?

It was incorporated on 15 March 1996.

When are AMBER PROGRAMMABLE DESIGN LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AMBER PROGRAMMABLE DESIGN LIMITED's next confirmation statement due?

By 29 March 2027.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 03326633 BOURNEMEAD GROUP LIMITED Active Private Limited Company Inc. 3 Mar 1997 27900 · Manufacture of other electrical equipment
  2. 03329545 SAMSUNG SEMICONDUCTOR EUROPE LIMITED Active Private Limited Company Inc. 3 Mar 1997 27900 · Manufacture of other electrical equipment
  3. 03322627 KINGSTON PRODUCTS LIMITED Active Private Limited Company Inc. 21 Feb 1997 27900 · Manufacture of other electrical equipment
  4. 03319466 SICAME UK LIMITED Active Private Limited Company Inc. 17 Feb 1997 27900 · Manufacture of other electrical equipment
  5. 03316790 SARGENT ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 12 Feb 1997 27900 · Manufacture of other electrical equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House