OpenCompanies

Amber Cars Limited

Company number
03874359
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1999
Nature of business
Taxi operation

Registered office

Co Hill Wooldridge & Co Monument House
215 Marsh Road
Pinner
HA5 5NE

Previous names

  • Solarpoint Limited (until 30 Nov 1999)
  • Amber Car Services Limited (until 2 Jun 2023)

Officers

NameRoleAppointedResigned
CHAPMAN, Liam Bobby Director 30 Jun 2023
CHAPMAN, Leslie Alan Director 31 May 2023

Control

NameNature of controlNotifiedCeased
Mr Jaspal Singh Cheema Ownership Of Shares 25 To 50 Percent 8 Nov 2016 6 Apr 2022
White Hart Depot Ltd Significant Influence Or Control 13 Apr 2023 31 May 2023
Mr Daljit Singh Guraya Ownership Of Shares 25 To 50 Percent 8 Nov 2016 31 May 2023
Mr Satnam Singh Dhaliwal Ownership Of Shares 25 To 50 Percent 8 Nov 2016 31 May 2023
Data Cars Limited Ownership Of Shares 75 To 100 Percent 31 May 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - £20,500 10
31 Mar 2024 - £61,137 £43,181 18
31 May 2023 - £69,034 - 34
30 Nov 2021 - £632,480 - 34
30 Nov 2020 - £710,668 - 34
30 Nov 2019 - £778,709 £161,378 32
30 Nov 2018 - £793,539 £171,404 32
30 Nov 2017 £1,319,681 £742,398 - -
30 Nov 2016 - £621,613 £100,067 -
30 Nov 2015 - £527,433 £382,185 -
30 Nov 2014 - £506,751 £377,599 -
30 Nov 2013 - £375,535 £126,882 -
30 Nov 2012 - - £84,838 -
30 Nov 2011 - £270,711 £121,654 -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -

Connections

Owned by

Amber Cars Limited → Data Cars Limited

Companies at the same address

Data