Menna Overview
Here’s a quick overview of AMBERSMART LIMITED 👀 — a Bracknell, Berkshire based business that started in 2002.
AMBERSMART LIMITED
- Company statusactive
- Company No04410061
- Age24 years 3 months Incorporated 5 April 2002
- Officers2
Address
Golcar Golcar, London Road, Bracknell, Berkshire, RG12 9FR, United Kingdom
AMBERSMART LIMITED is an active company incorporated on 5 April 2002 and based in Bracknell, Berkshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 13 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Samantha Jane | secretary | 01 Jan 2005 | |
| REID, Marcus Addison | director | Jul 1997 | 22 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Addison Reid | Jul 1997 | 22 Sept 2023 |
| Mr Adam Marcus Reid | Mar 1965 | 01 Jul 2016 |
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Here’s a quick overview of AMBERSMART LIMITED 👀 — a Bracknell, Berkshire based business that started in 2002.