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Companies House/Bracknell/Company profile

AMBERSMART LIMITED

Active
04410061·incorporated 2002-04-05

AMBERSMART LIMITED is an active UK private limited company, incorporated on 5 April 2002 at Companies House (number 04410061; OpenRegistry canonical ID GB-04410061-ambersmart-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,805 active companies registered in Bracknell, Berkshire (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-05
Registered Address
GOLCAR GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

AMBERSMART LIMITED has 1 person with significant control on file:

  • Mr Adam Marcus Reid born 1965 resident in England, British national. Notified 2026-03-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Marcus Addison Reid born 1997 resident in Scotland, British national. Notified 2023-09-22. Ceased 2026-03-01.
    • Owns 75% or more of shares
  • Mr Adam Marcus Reid born 1965 resident in Scotland, British national. Notified 2016-07-01. Ceased 2023-09-22.
    • Owns 75% or more of shares

Previous names

AMBERSMART LIMITED has previously traded as:

  • ADDISON TECH LIMITED (until 2015-02-05)
  • MAD TRADING LIMITED (until 2015-01-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bracknell: