AMBERSMART LIMITED

AMBERSMART LIMITED is an active private limited company, incorporated on 5 April 2002. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on London Road, Bracknell. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AMBERSMART LIMITED has three previous names, the most recent of which was ADDISON TECH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOLCAR GOLCAR
Address Line 2	LONDON ROAD
Post Town	BRACKNELL
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG12 9FR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/02/2015 onwards:

AMBERSMART LIMITED

From 29/01/2015 to 05/02/2015:

ADDISON TECH LIMITED

From 26/11/2004 to 29/01/2015:

MAD TRADING LIMITED

Prior to 26/11/2004:

E SOURCENET LIMITED

Directors

(The company's officers)

MR MARCUS ADDISON REID

(~26 year old British national)

GOLCAR GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 22/09/2023

SAMANTHA JANE REID

(~50 year old British national)

64 NORTON GARDENS, LONDON, SW16 4TA

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 01/01/2005

Shareholders

(Persons of Significant Control)

Mr Marcus Addison Reid

(~26 year old British national)

Golcar, Golcar, London Road, Bracknell, Berkshire, RG12 9FR, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 22/09/2023

Connections

(Shared officers)

ZEFFY HOLDINGS LIMITED

MR MARCUS ADDISON REID

ZEFFY STORAGE LIMITED

MR MARCUS ADDISON REID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)