Ambersmart Limited

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ambersmart limited
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Micro

Ambersmart Limited

04410061•Private Limited With Share Capital

Golcar Golcar, London Road, Bracknell, RG129FR
Website

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Incorporated

05/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ambersmart Limited (04410061) is a private limited with share capital incorporated on 05/04/2002 (24 years old) and registered in bracknell, RG129FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/04/2002
RG129FR

Financial Overview

Total Assets

£45.0K

Liabilities

£554.7K

Net Assets

£-509.6K

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
adam marcus reid
director

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Address
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:16-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Address
Date:02-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2004
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Incorporation Company
Category:Incorporation
Date:05-04-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date18/09/2025
Latest Accounts30/04/2025

Trading Addresses

Golcar, London Road, Bracknell, RG129FRRegistered

Contact

knowbox.com
Golcar Golcar, London Road, Bracknell, RG129FR