Amsera Limited

Active05391960 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Tracy Smart
Owned by
Colin Smart
Accounts type
Total exemption full
Region
Greater London
Address
C/o Creasey Alexander & Co
Parkgate House
33A Pratt Street
NW1 0BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smart, Tracy
Secretary · Appointed 14 March 2005
British
Director · Appointed 14 March 2005
British
Born October 1958 (68)
Smart, Tracy
Director · Appointed 14 March 2005
British
Born August 1964 (62)
Officer history (2 former)
14 March 2005
Appointed Smart, Tracy as Secretary
14 March 2005
Appointed Smart, Colin as Director
14 March 2005
Appointed Smart, Tracy as Director
14 March 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
14 March 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
14 March 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 March 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Former controllers (1)
12 April 2023
Ceased Tracy Smart — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£196,033
Employees
1
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £53,823 £67,905 £78,459 £96,296 £110,901 £120,083
Balance sheet detail
202520242023202220212020
Current Assets£201,033£189,140
Debtors£5,000£70,000
Cash£196,033£119,140£181,563£158,851£144,179£135,689
Creditors (< 1 year)£80,950£78,239£85,267£80,392£76,274£81,866
Net Current Assets£120,083£110,901£96,296£78,459£67,905£53,823
Shareholder Funds£120,083£110,901£96,296£78,459£67,905£53,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
20 October 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates11 April 2025
14 November 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with updates11 April 2024
Show all recent filings

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