AMBERSMART LIMITED

Overview

Company Name	AMBERSMART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04410061
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBERSMART LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AMBERSMART LIMITED located?

Registered Office Address	Golcar Golcar London Road RG12 9FR Bracknell Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMBERSMART LIMITED?

Previous Company Names
Company Name	From	Until
ADDISON TECH LIMITED	Jan 29, 2015	Jan 29, 2015
MAD TRADING LIMITED	Nov 26, 2004	Nov 26, 2004
E SOURCENET LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for AMBERSMART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AMBERSMART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for AMBERSMART LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Jan 10, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Sep 23, 2023	Appointment of Mr Marcus Addison Reid as a director on Sep 22, 2023	2 pages	AP01

Sep 23, 2023	Termination of appointment of Adam Marcus Reid as a director on Sep 22, 2023	1 pages	TM01

Sep 22, 2023	Notification of Marcus Addison Reid as a person with significant control on Sep 22, 2023	2 pages	PSC01

Sep 22, 2023	Cessation of Adam Marcus Reid as a person with significant control on Sep 22, 2023	1 pages	PSC07

Sep 22, 2023	Statement of capital following an allotment of shares on Sep 22, 2023 Capital: GBP 1,000	3 pages	SH01

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 16, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Nov 23, 2021	Director's details changed for Mr Adam Marcus Reid on Nov 21, 2021	2 pages	CH01

Nov 23, 2021	Change of details for Mr Adam Marcus Reid as a person with significant control on Nov 21, 2021	2 pages	PSC04

Sep 19, 2021	Registered office address changed from 6 Helvellyn Close Egham Surrey TW20 8JQ to Golcar Golcar London Road Bracknell Berkshire RG12 9FR on Sep 19, 2021	1 pages	AD01

Apr 11, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 05, 2020 with updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of AMBERSMART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Samantha Jane 64 Norton Gardens SW16 4TA London	Jan 01, 2005		Secretary	64 Norton Gardens SW16 4TA London		British		Company Secretary	105137620001
REID, Marcus Addison Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	Sep 22, 2023		Director	Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	Scotland	British	1997-7		311991650001
BURNELL, Jennifer 44 Tudor Road TW15 1QW Ashford Middlesex	Apr 25, 2003	Dec 31, 2004	Secretary	44 Tudor Road TW15 1QW Ashford Middlesex		British			90359350001
COOPER, David Sundial House 98 High Street, Horsell GU21 4SU Woking Surrey	Apr 05, 2002	Apr 25, 2003	Secretary	Sundial House 98 High Street, Horsell GU21 4SU Woking Surrey		British			81500170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 05, 2002	Apr 05, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GIBSON, Mark The Laurels Barley Mow Road, Englefield Green TW20 0NP Egham Surrey	Jan 01, 2005	Aug 08, 2014	Director	The Laurels Barley Mow Road, Englefield Green TW20 0NP Egham Surrey	England	British	1967-7	Technical Director	105205630001
MARTON, Robert 7 Aspen Grove LL18 5DY Kinmel Bay Clwyd	Apr 05, 2002	Apr 25, 2003	Director	7 Aspen Grove LL18 5DY Kinmel Bay Clwyd		British	1936-8	Director	81500920001
REID, Adam Marcus Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	Aug 05, 2014	Sep 22, 2023	Director	Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	Scotland	British	1965-3	Project Manager	25072030003
REID, Adam Marcus Helvellyn Close TW20 8JQ Egham 6 Surrey Uk	Apr 25, 2003	Jan 15, 2011	Director	Helvellyn Close TW20 8JQ Egham 6 Surrey Uk	England	British	1965-3	Company Director	25072030002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 05, 2002	Apr 05, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBERSMART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Addison Reid Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	Sep 22, 2023	Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Adam Marcus Reid Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	Jul 01, 2016	Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0