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Ambersmart Limited

Ambersmart Limited is an active company incorporated on 5 April 2002 with the registered office located in Bracknell, Berkshire. Ambersmart Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04410061
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Golcar Golcar
London Road
Bracknell
Berkshire
RG12 9FR
United Kingdom
Address changed on 19 Sep 2021 (3 years ago)
Previous address was 6 Helvellyn Close Egham Surrey TW20 8JQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Operations Manager • British • Lives in Scotland • Born in Jul 1997
Secretary • Company Secretary • British • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeffy Holdings Limited
Mr Marcus Addison Reid is a mutual person.
Active
Zeffy Storage Limited
Mr Marcus Addison Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.05K
Decreased by £35.5K (-44%)
Total Liabilities
-£554.66K
Increased by £27.5K (+5%)
Net Assets
-£509.61K
Decreased by £63K (+14%)
Debt Ratio (%)
1231%
Increased by 576.82% (+88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Adam Marcus Reid Resigned
1 Year 11 Months Ago on 22 Sep 2023
Mr Marcus Addison Reid Appointed
1 Year 11 Months Ago on 22 Sep 2023
Adam Marcus Reid (PSC) Resigned
1 Year 11 Months Ago on 22 Sep 2023
Marcus Addison Reid (PSC) Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Appointment of Mr Marcus Addison Reid as a director on 22 September 2023
Submitted on 23 Sep 2023
Termination of appointment of Adam Marcus Reid as a director on 22 September 2023
Submitted on 23 Sep 2023
Notification of Marcus Addison Reid as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Cessation of Adam Marcus Reid as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Statement of capital following an allotment of shares on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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