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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Smart, Tracy
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Smart, Tracy
    Book Keeper
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Smart
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smart, Colin
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Colin Smart
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AMSERA LIMITED

Period: 2005-03-14 ~ now
Company number: 05391960
Registered name
AMSERA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
5,000 GBP2025-03-31
70,000 GBP2024-03-31
Cash at bank and in hand
196,033 GBP2025-03-31
119,140 GBP2024-03-31
Current Assets
201,033 GBP2025-03-31
189,140 GBP2024-03-31
Creditors
Current
80,950 GBP2025-03-31
78,239 GBP2024-03-31
Net Current Assets/Liabilities
120,083 GBP2025-03-31
110,901 GBP2024-03-31
Total Assets Less Current Liabilities
120,083 GBP2025-03-31
110,901 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
120,081 GBP2025-03-31
110,899 GBP2024-03-31
Equity
120,083 GBP2025-03-31
110,901 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2025-03-31
70,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,447 GBP2025-03-31
20,027 GBP2024-03-31
Other Creditors
Current
61,503 GBP2025-03-31
58,212 GBP2024-03-31

  • AMSERA LIMITED
    Info
    Registered number 05391960
    C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London NW1 0BG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.