Ltd Facts The UK company register, as filed

Register entry · No. 04410061

AMBERSMART LIMITED

Active Private Limited Company Incorporated 5 Apr 2002

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Mar 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £509,614.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2002 (24 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBERSMART LIMITED current
    2. ADDISON TECH LIMITED earlier
    3. MAD TRADING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £509,614 0
30 Apr 2024 not published not published — £509,614 0
30 Apr 2023 not published not published — £446,613 0
30 Apr 2022 not published not published — £15,453 0
30 Apr 2021 not published not published — £15,557 0
30 Apr 2020 * not published not published — £15,651 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam Marcus Reid Ownership of shares 75 to 100 percent 3 Mar 2026 — March 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBERSMART LIMITED still trading?

The register shows AMBERSMART LIMITED as active.

What does AMBERSMART LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 74909 (Other professional, scientific and technical activities n.e.c.).

When was AMBERSMART LIMITED set up?

It was incorporated on 5 April 2002.

When are AMBERSMART LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AMBERSMART LIMITED's next confirmation statement due?

By 19 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04723744 SCARBOROUGH CHINA HOLDINGS LIMITED Active Private Limited Company Inc. 4 Apr 2003 64209 · Activities of other holding companies n.e.c.
  2. 04720439 ALDWYCH FINANCE LIMITED Active Private Limited Company Inc. 2 Apr 2003 64209 · Activities Of Other Holding Companies N.E.C.
  3. 04719206 BOOCOCK TRADING LIMITED Active Private Limited Company Inc. 1 Apr 2003 64209 · Activities of other holding companies n.e.c.
  4. 04714960 ANCHOR PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 28 Mar 2003 64209 · Activities of other holding companies n.e.c.
  5. 04715572 BROWNING PFI 2003 LIMITED Active Private Limited Company Inc. 28 Mar 2003 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House