Amber Taxis (Alfreton) Limited

Active02851144 Private limited company
Incorporated
7 September 1993 (33 years)
Industry
Taxi operation (49320)
Owned by
Steven Shirley
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 & 8 Acreridge
Salcombe Road Meadow Lane Industrial Estate
Alfreton
DE55 7RG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 1993
British
Born November 1969
Secretary · Appointed 7 September 1993
British
Officer history (3 former)
10 March 2023
Resigned Shirley, Steven as Director
7 September 1993
Appointed Connor, Siobhan Breda as Director
7 September 1993
Appointed Shirley, Steven as Secretary
7 September 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
7 September 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
7 September 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 1993
Appointed Shirley, Steven as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Holdings 1

Companies where Amber Taxis (Alfreton) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£161,001
Cash
£468
Employees
15
Debt Ratio
66%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £123,817 £94,024 £86,562 £39,724 £223,464 £173,265 £161,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£379,551£513,479£511,722£304,899£347,864£299,367£270,225
Current Assets£97,478£115,463£151,197£89,470£90,983£123,096£121,628
Debtors£96,910£114,893£150,151£84,864£85,657£72,235£119,779
Cash£468£470£946£4,506£5,226£50,761£1,749
Creditors (< 1 year)£309,813£365,984£267,240£191,235£107,046£230,334
Creditors (> 1 year)£0£59,653£135,433£147,196£221,393£30,241
Net Current Assets(£212,335)(£250,521)(£116,043)(£119,416)(£100,252)£16,050(£108,706)
Net Assets£161,001£173,265£223,464£39,724£86,562£94,024£123,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates11 August 2026
13 July 2026Total exemption full accounts31 October 2025
2 April 2026Change of details for a person with significant control
2 April 2026Director's details changed
10 March 2026Satisfaction of a charge in full
Show all recent filings

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