Amber Cars Limited (03874359)

Company details

Type: Private Limited Company
Incorporated: 1999-11-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · UNAUDITED ABRIDGED
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

C/o Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
Ha5 5ne

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	May 2023	Nov 2021	Nov 2020
Balance sheet
Fixed assets	£2,357 ↑21.7%	£1,936 ↑36.3%	£1,420 ↓99.6%	£370,809 ↓16.9%	£446,201
Current assets	£50,046 ↓42.6%	£87,246 ↑1.8%	£85,668 ↓74.7%	£338,478 ↓21.0%	£428,664
Cash	£20,500 ↓52.5%	£43,181 ↑17.6%	£36,734	—	—
Debtors	£29,546 ↓32.9%	£44,065 ↓36.6%	£69,466	—	—
Net current assets	£24,669 ↓58.3%	£59,201 ↓18.0%	£72,204 ↓72.6%	£263,236 ↓8.7%	£288,409
Net assets	—	£61,137 ↓11.4%	£69,034 ↓89.1%	£632,480 ↓11.0%	£710,668
Equity	£27,026 ↓55.8%	£61,137 ↓11.4%	£69,034 ↓89.1%	£632,480 ↓11.0%	£710,668
Other
Average employees	4 ↓60.0%	10 ↓44.4%	18 ↓47.1%	34 →0.0%	34

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

49320 · Taxi operation

Officers (7)

Chapman, Liam Bobby · Director appointed 2023-06-30
Chapman, Leslie Alan · Director appointed 2023-05-31
Dhaliwal, Satnam Singh · Director appointed 1999-11-22 resigned 2023-05-31
Guraya, Daljit Singh · Director appointed 1999-11-22 resigned 2023-05-31
Cheema, Jaspal Singh · Director appointed 1999-11-22 resigned 2022-04-06
Company Directors Limited · Corporate Nominee Director appointed 1999-11-10 resigned 1999-11-22
Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-10 resigned 1999-11-22

People with significant control (5)

White Hart Depot Ltd Ceased 2023-05-31

Corporate Entity Psc · notified 2023-04-13

Significant influence or control
Mr Daljit Singh Guraya Ceased 2023-05-31

Individual Psc · British · resident in England · born 4/1979 · notified 2016-11-08

Ownership of shares 25 to 50 percent
Mr Satnam Singh Dhaliwal Ceased 2023-05-31

Individual Psc · British · resident in England · born 11/1951 · notified 2016-11-08

Ownership of shares 25 to 50 percent
Mr Jaspal Singh Cheema Ceased 2022-04-06

Individual Psc · British · resident in England · born 1/1955 · notified 2016-11-08

Ownership of shares 25 to 50 percent
Data Cars Limited Active

Corporate Entity Psc · notified 2023-05-31

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-09-21 · satisfied 2022-05-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-05 Accounts with accounts type unaudited abridged AA Accounts
2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-28 Director details changed CH01 Officers
2025-06-03 Director details changed CH01 Officers
2025-06-03 Change to a person with significant control PSC05 PSC
2025-05-29 Change registered office address company with date old address new address AD01 Address
2025-05-28 Change registered office address company with date old address new address AD01 Address
2024-12-31 Accounts with accounts type unaudited abridged AA Accounts
2024-12-31 Change account reference date company previous shortened AA01 Accounts
2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-28 Micro-entity accounts AA Accounts
2023-07-24 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-13 Appointment of director AP01 Officers
2023-07-12 Change account reference date company previous extended AA01 Accounts
2023-06-02 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.