Asmart Atj Recovery Limited

Active04900433 Private limited company
Incorporated
16 September 2003 (23 years)
Previously known as
HTL Subsurface Boring Limited (until 16 July 2018)
Prosecco Imports Italia Limited (until 26 May 2016)
Gtherm Renewable Energy Limited (until 2 January 2013)
Earlier: Landsway Properties Limited
Industry
Mining of other non-ferrous metal ores (07290)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Ambersmart Limited
Accounts type
Micro entity
Region
South East
Address
Golcar
London Road
Bracknell
RG12 9FR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born March 1942 (84)
Clues, Roy
Secretary · Appointed 19 March 2012
Officer history (7 former)
9 July 2020
Resigned Reid, Adam Marcus as Director
9 July 2020
Appointed Clues, Roy Kenneth as Director
17 July 2018
Appointed Reid, Adam Marcus as Director
17 July 2018
Resigned Clues, Roy Kenneth as Director
22 July 2015
Appointed Clues, Roy Kenneth as Director
22 July 2015
Resigned Martin, Patrick as Director
19 March 2012
Resigned Bowen, Hazel Marion as Director
19 March 2012
Appointed Clues, Roy as Secretary
19 March 2012
Appointed Martin, Patrick as Director
19 March 2012
Resigned Davies, John Elgan as Secretary
30 September 2003
Appointed Davies, John Elgan as Secretary
30 September 2003
Appointed Bowen, Hazel Marion as Director
23 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ambersmart Limited
Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 4410061
Former controllers (2)
17 July 2018
Ceased Roy Kenneth Clues — Has significant influence or control
17 July 2018
Ceased Italian Imports Limted — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,239
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,239 £5,239 £5,239 £5,239 £5,239 £5,239 £5,239
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,237£5,237£5,237£5,237£5,237£5,237£5,237
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£5,239£5,239£5,239£5,239£5,239£5,239£5,239
Shareholder Funds£5,239£5,239£5,239£5,239£5,239£5,239£5,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts30 September 2025
20 September 2025Confirmation statement with no updates16 September 2025
16 May 2025Micro company accounts30 September 2024
19 September 2024Confirmation statement with no updates16 September 2024
16 April 2024Micro company accounts30 September 2023
Show all recent filings

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