# Shiftec Ltd

## Details

- **Company number:** [06460144](https://find-and-update.company-information.service.gov.uk/company/06460144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Dec 2007
- **Registered office:** UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Liberty Classic Cars Ltd](/group/28164) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTAVE ENGINEERING LTD | corporate-secretary | 27 Dec 2007 | 27 Dec 2007 |
| ESTRADA, Roger | director | 1 Jan 2008 | 7 Jul 2008 |
| OCTAVE ENGINEERING LTD | corporate-director | 27 Dec 2007 | 10 May 2009 |
| AMBLARD, Karen Louise, Mrs. | director | 11 May 2009 | 20 Jan 2017 |
| AMBLARD, Marc | secretary | 27 Dec 2007 | 20 Jan 2017 |
| AMBLARD, Marc, Mr. | director | 27 Dec 2007 | 20 Jan 2017 |
| GUPTA, Sanjeev | director | 20 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Louise Amblard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Jan 2017 |
| Mr Marc Amblard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Jan 2017 |
| Shiftec (Leamington) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £100 | £100 | - |
| 31 Mar 2025 | £100 | - | 1 |
| 31 Mar 2024 | £100 | - | 1 |
| 31 Mar 2023 | £100 | - | 1 |
| 31 Mar 2022 | £100 | - | 1 |
| 31 Mar 2021 | £100 | - | 1 |
| 31 Dec 2015 | £1,718,397 | £1,182,098 | - |
| 31 Dec 2014 | £1,366,376 | £1,186,756 | - |
| 31 Dec 2011 | £423,054 | £314,174 | - |
| 31 Dec 2010 | £168,280 | £171,414 | - |
| 31 Dec 2009 | £61,459 | £84,495 | - |
| 31 Dec 2008 | £6,129 | £9,775 | - |



## Owned by

Shiftec Ltd → [Shiftec (Leamington) Limited](/company/09907669) → [Liberty Classic Cars Ltd](/company/11213747)




## Directors' other companies

- [GUPTA, Sanjeev](/person/5476421) - director at [Liberty Pipes (Hartlepool) Limited](/company/09931472)
- [GUPTA, Sanjeev](/person/5476421) - director at [Alvance Aluminium Service UK Ltd](/company/12781846)
- [GUPTA, Sanjeev](/person/5476421) - director at [Liberty Tube Components Limited](/company/09931300)
- [GUPTA, Sanjeev](/person/5476421) - director at [GFG Financial Services Ltd](/company/12992544)
- [GUPTA, Sanjeev](/person/5476421) - director at [Jahama Limited](/company/10903907)
- [GUPTA, Sanjeev](/person/5476421) - director at [GFG Alliance Ltd](/company/10903832)
- [GUPTA, Sanjeev](/person/5476421) - director at [Alvance British Aluminium Ltd](/company/SC549732)
- [GUPTA, Sanjeev](/person/5476421) - director at [Liberty Industries Ppa Ltd](/company/10858849)
- [GUPTA, Sanjeev](/person/5476421) - director at [Shiftec Composites Limited](/company/09907727)
- [GUPTA, Sanjeev](/person/5476421) - director at [Liberty Bridge Aluminium Limited](/company/09912035)



## Companies at the same address

- [Accles And Pollock Limited](/company/09931307) (09931307)
- [Clydesdale Engineering Limited](/company/09907518) (09907518)
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- [Liberty Aluminium Technologies Ltd](/company/09946603) (09946603)
- [Liberty Classic Cars Ltd](/company/11213747) (11213747)
- [Liberty Defence: Dynamics Limited](/company/09931469) (09931469)
- [Liberty Precision Tubes Limited](/company/09931306) (09931306)
- [Liberty Steel Distribution Limited](/company/09957110) (09957110)
- [Liberty Trillion Ltd](/company/10086638) (10086638)