Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Amber Cars Limited
- Incorporated
- 10 November 1999 (27 years)
- Previously known as
- Amber Car Services Limited (until 2 June 2023)Solarpoint Limited (until 30 November 1999)
- Industry
- Taxi operation (49320)
- Directors
- Liam Bobby ChapmanLeslie Alan Chapman
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- C/o Hill Wooldridge & CoMonument House215 Marsh RoadPinnerHA5 5NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Chapman, Liam Bobby
Director · Appointed 30 June 2023
British
Born November 1996
Chapman, Leslie Alan
Director · Appointed 31 May 2023
British
Born March 1960 (66)
Officer history (6 former)
30 June 2023
Appointed Chapman, Liam Bobby as Director
31 May 2023
31 May 2023
Appointed Chapman, Leslie Alan as Director
31 May 2023
31 May 2023
6 April 2022
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
10 November 1999
10 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 03793801
Former controllers (4)
31 May 2023
Ceased White Hart Depot Ltd — Has significant influence or control
31 May 2023
31 May 2023
6 April 2022
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £20,500
- Employees
- 4
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,357 | £1,936 | £1,420 | £370,809 | £446,201 | £452,334 |
| Current Assets | £50,046 | £87,246 | £85,668 | £338,478 | £428,664 | £472,990 |
| Debtors | £29,546 | £44,065 | £311,612 | |||
| Cash | £20,500 | £43,181 | £161,378 | |||
| Creditors (< 1 year) | £25,377 | £28,045 | £33,996 | £111,242 | £140,255 | £138,754 |
| Creditors (> 1 year) | £0 | £0 | £22,377 | £7,861 | ||
| Net Current Assets | £24,669 | £59,201 | £72,204 | £263,236 | £288,409 | £334,236 |
| Net Assets | £61,137 | £69,034 | £632,480 | £710,668 | £778,709 | |
| Shareholder Funds | £27,026 | £61,137 | £69,034 | £632,480 | £710,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 5 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 28 July 2025 | Director's details changed | |||
| 28 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 3 June 2025 | Director's details changed |
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