Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Ambersmart Limited
- Incorporated
- 5 April 2002 (24 years)
- Previously known as
- Addison Tech Limited (until 5 February 2015)Mad Trading Limited (until 29 January 2015)E Sourcenet Limited (until 26 November 2004)
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Adam Marcus Reid
- Owned by
- Adam Marcus Reid
- Accounts type
- Micro entity
- Region
- South East
- Address
- Golcar GolcarLondon RoadBracknellRG12 9FR
Officers 2 active
Officer details are public data from the Companies House register.
Reid, Adam Marcus
Director · Appointed 4 March 2026
British
Born March 1965 (61)
Secretary · Appointed 1 January 2005
British
Officer history (9 former)
4 March 2026
Appointed Reid, Adam Marcus as Director
1 March 2026
Resigned Reid, Marcus Addison as Director
22 September 2023
Appointed Reid, Marcus Addison as Director
22 September 2023
8 August 2014
Resigned Gibson, Mark as Director
5 August 2014
15 January 2011
1 January 2005
1 January 2005
Appointed Gibson, Mark as Director
31 December 2004
25 April 2003
25 April 2003
25 April 2003
25 April 2003
5 April 2002
5 April 2002
5 April 2002
5 April 2002
5 April 2002
5 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Marcus Reid
Individual · Notified 3 March 2026
Owns 75–100% of shares
British
Born March 1965 (61)
Holdings 2
Companies where Ambersmart Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
1 March 2026
Ceased Marcus Addison Reid — Owns 75–100% of shares
22 September 2023
Ceased Adam Marcus Reid — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£509,614)
- Debt Ratio
- 1231%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,653 | £6,653 | £41,753 | £260,778 | £282,562 | £282,562 |
| Current Assets | £38,394 | £38,394 | £38,794 | £73,760 | £60,155 | £60,667 |
| Creditors (< 1 year) | £16,641 | £16,641 | £16,641 | £11,677 | £11,283 | £11,851 |
| Creditors (> 1 year) | £538,020 | £538,020 | £510,519 | £307,408 | £315,877 | £315,727 |
| Net Current Assets | £21,753 | £21,753 | £22,153 | £62,083 | £48,872 | £48,816 |
| Net Assets | (£509,614) | (£509,614) | (£446,613) | £15,453 | £15,557 | £15,651 |
| Shareholder Funds | (£509,614) | (£509,614) | (£446,613) | £15,453 | £15,557 | £15,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 16 March 2026 | Appointment of a director | |||
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Statement of capital following an allotment of shares |
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