Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Amber Fleet Management Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Directors
- Niclas Tomas Alexander BrittonMartin Thomas Oliver Britton
- Owned by
- Niclas Tomas Alexander BrittonMartin Thomas Oliver Britton
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- C/o Gryson House The GrovePontllanfraithBlackwoodNP12 2EQ
Officers 3 active
Officer details are public data from the Companies House register.
Britton, Niclas Tomas Alexander
Director · Appointed 6 April 2013
British
Born May 1988 (38)
Secretary · Appointed 19 September 2006
British
Britton, Martin Thomas Oliver
Director · Appointed 20 January 2003
British
Born February 1951 (75)
Officer history (4 former)
6 April 2013
Appointed Britton, Niclas Tomas Alexander as Director
19 September 2006
2 February 2006
Resigned Jeanes, Jacqueline Ann as Secretary
2 February 2006
Resigned Jeanes, Jacqueline Ann as Director
20 January 2003
Appointed Britton, Martin Thomas Oliver as Director
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Appointed Jeanes, Jacqueline Ann as Secretary
20 January 2003
Appointed Jeanes, Jacqueline Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Niclas Tomas Alexander Britton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Martin Thomas Oliver Britton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- (£14,495)
- Cash
- £17,495
- Employees
- 1
- Debt Ratio
- 181%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £482 | £642 | £184 | £245 | £327 | £253 |
| Current Assets | £17,495 | £23,257 | £40,883 | £41,590 | £45,992 | £31,412 |
| Debtors | £0 | £3,705 | £519 | £0 | £406 | |
| Cash | £17,495 | £19,552 | £40,364 | £41,590 | £45,992 | £31,006 |
| Creditors (< 1 year) | £32,472 | £33,145 | £43,357 | £34,510 | £31,273 | £20,512 |
| Net Current Assets | (£14,977) | (£9,888) | (£2,474) | £7,080 | £14,719 | £10,900 |
| Net Assets | (£14,495) | (£9,246) | (£2,290) | £7,325 | £15,046 | £11,153 |
| Shareholder Funds | (£14,495) | (£9,246) | (£2,290) | £7,325 | £15,046 | £11,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 27 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 28 January 2025 | Unaudited abridged accounts | 30 April 2024 | ||
| 7 February 2024 | Confirmation statement with no updates | 7 February 2024 |
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