Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Embassy Car & Courier Services Limited
- Incorporated
- 6 June 2002 (24 years)
- Industry
- Taxi operation (49320)
- Directors
- Amran Alyas
- Owned by
- Amran Alyas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 51 Greenford AvenueHanwellLondonW7 1LL
Officers 1 active
Officer details are public data from the Companies House register.
Alyas, Amran
Director · Appointed 29 December 2025
British
Born March 1978 (48)
Officer history (11 former)
29 December 2025
Appointed Alyas, Amran as Director
29 December 2025
Resigned Ali, Ibrat as Director
19 December 2025
Resigned Ali, Pravavalley as Secretary
28 March 2023
Appointed Ali, Pravavalley as Secretary
18 November 2020
Resigned Jp Consultants (London) Limited as Corporate Secretary
21 October 2020
Resigned Ali, Habibun as Director
1 September 2018
Appointed Ali, Ibrat as Director
1 March 2018
Resigned Ali, Ibrat as Director
1 July 2014
Appointed Ali, Ibrat as Director
11 June 2013
Appointed Jp Consultants (London) Limited as Corporate Secretary
18 March 2013
Resigned Ali, Habibun as Director
18 March 2013
Appointed Ali, Habibun as Director
18 March 2013
Appointed Ali, Habibun as Director
18 March 2013
Resigned Ali, Ibrat as Director
23 May 2012
Resigned Ali, Habibun as Secretary
22 November 2006
Appointed Ali, Habibun as Secretary
22 November 2006
Appointed Ali, Ibrat as Director
22 November 2006
Resigned Hunt, Christopher as Director
22 November 2006
14 June 2002
Appointed Hunt, Christopher as Director
14 June 2002
6 June 2002
6 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amran Alyas
Individual · Notified 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Former controllers (1)
29 December 2025
Ceased Ibrat Ali — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£28,457)
- Employees
- 6
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,153 | £17,691 | £22,115 | £27,645 | £34,535 | |
| Current Assets | £5,002 | £25,128 | £25,422 | £17,199 | £20,095 | |
| Creditors (< 1 year) | £11,625 | £10,686 | £9,734 | £6,553 | £18,466 | |
| Creditors (> 1 year) | £21,834 | £27,907 | £34,118 | £35,938 | £37,000 | |
| Net Current Assets | (£6,623) | £14,442 | £15,688 | £10,646 | £1,629 | |
| Net Assets | (£28,457) | £688 | (£739) | (£3,177) | (£7,726) | (£19,613) |
| Shareholder Funds | (£28,457) | £688 | (£739) | (£3,177) | (£7,726) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Appointment of a director | |||
| 30 December 2025 | Termination of appointment of a director | |||
| 30 December 2025 | Cessation of a person with significant control | |||
| 30 December 2025 | Notification of a person with significant control | |||
| 30 December 2025 | Confirmation statement with updates | 30 December 2025 |
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