Amber Cars Limited

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Amber Cars Limited

03874359•Private Limited With Share Capital

C/O Hill Wooldridge & Co,, Monument House, Pinner, HA55NE
WebsiteEmail02088540131

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Incorporated

10/11/1999

Company Age

26 years

Directors

3

Employees

4

SIC Code

49320

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Cars Limited (03874359) is a private limited with share capital incorporated on 10/11/1999 (26 years old) and registered in pinner, HA55NE. The company operates under SIC code 49320 - taxi operation.

Amber cars are the leading private hire company in leeds with over 900 partner drivers. started over 30 years ago with just one car, amber cars service over 85,000 fares every week from its state of the art call centre based in leeds.with our in house team of software experts we have designed one of...

Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 10/11/1999
HA55NE
4 employees

Financial Overview

Total Assets

£52.4K

Liabilities

£25.4K

Net Assets

£27.0K

Cash

£20.5K

Key Metrics

4

Employees

3

Directors

1

Shareholders

4

CCJs

Board of Directors

3
D
daljit singh guraya
director
L
leslie alan chapman
director
L
liam bobby chapman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:11-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Address
Date:17-09-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Mortgage
Date:22-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:14-11-2000
Memorandum Articles
Category:Incorporation
Date:07-12-1999
Resolution
Category:Resolution
Date:07-12-1999
Legacy
Category:Capital
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-1999
Legacy
Category:Address
Date:25-11-1999
Incorporation Company
Category:Incorporation
Date:10-11-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

92 Lee High Road, Lewisham, London, SE135PT
C/O Hill Wooldridge & Co,, Monument House, Pinner, Ha5 5Ne, HA55NERegistered

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Contact

02088540131
bookings@ambercars.comfeedback@ambercars.cominfo@ambercars.comu0022@ambercars.com
ambercars.com
C/O Hill Wooldridge & Co,, Monument House, Pinner, HA55NE