AMBERSMART LIMITED
GOLCAR GOLCAR, LONDON ROAD, BRACKNELL RG12 9FR- Active
- Private Limited Company
- Company No. 04410061
- Last Updated: 01 Mar 2024
Company Profile
AMBERSMART LIMITED was incorporated on Friday, April 5, 2002 as a Private Limited Company with registered address in BRACKNELL. AMBERSMART LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 18 days.
| Name | AMBERSMART LIMITED |
|---|---|
| Company number | 04410061 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLCAR GOLCAR LONDON ROAD BRACKNELL RG12 9FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Addison Reid Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Marcus Reid Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 22, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against AMBERSMART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERSMART LIMITED | 05 Apr 2002 |
| E SOURCENET LIMITED | 26 Nov 2004 |
| MAD TRADING LIMITED | 29 Jan 2015 |
| ADDISON TECH LIMITED | 05 Feb 2015 |