Amk Chauffeur Drive Limited

Active05875160 Private limited company
Incorporated
13 July 2006 (20 years)
Previously known as
Paris 011 Limited (until 22 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Taxi operation (49320)
Owned by
Nicola Dummer
Mark Glazier
Matthew Dummer
Accounts type
Total exemption full
Region
South East
Address
Amk Building
Mill Lane Passfield
Liphook
GU30 7RP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2006
English
Born April 1967 (59)
Director · Appointed 15 September 2006
English
Born February 1978 (48)
Officer history (6 former)
25 August 2022
Resigned Fraser, Graeme as Director
18 July 2012
Resigned Coombes, Helen as Secretary
17 November 2006
Resigned Moger, Angela as Director
17 November 2006
Resigned Moger, Kevin Alfred as Director
1 October 2006
Appointed Moger, Kevin Alfred as Director
1 October 2006
Appointed Moger, Angela as Director
27 September 2006
Appointed Coombes, Helen as Secretary
27 September 2006
Resigned Bull, Steven Daniel as Secretary
20 September 2006
Appointed Glazier, Mark as Director
20 September 2006
Appointed Fraser, Graeme as Director
15 September 2006
Appointed Dummer, Matthew as Director
15 September 2006
Resigned Cooper, Douglas Anthony as Director
13 July 2006
Appointed Cooper, Douglas Anthony as Director
13 July 2006
Appointed Bull, Steven Daniel as Secretary

Ownership 4 active

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

Nicola Dummer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1978 (48)
Emma Glazier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Holdings 1

Companies where Amk Chauffeur Drive Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 August 2022
Ceased Graeme Fraser — Owns 25–50% of shares
25 August 2022
Ceased Debra Fraser — Owns 25–50% of shares

Financials

Net Assets
£1,287,360
Cash
£715,168
Employees
410

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £819,161 £1,023,765 £1,211,001 £820,339 £1,015,459 £1,287,360
Balance sheet detail
202520232022202120202019
Fixed Assets£3,359,458£2,612,088£2,333,410£2,512,267£2,555,945£2,907,534
Current Assets£1,728,817£1,620,895£1,728,707£1,556,076£1,291,801
Debtors£1,613,271£1,499,978£1,518,205£1,222,802£1,257,640
Cash£715,168£94,784£101,560£192,242£315,774£544
Creditors (< 1 year)£1,529,285£1,592,916£1,328,434£1,353,252£1,249,785£1,451,073
Creditors (> 1 year)£1,882,157£1,471,383£1,657,291£1,516,604£1,714,125£1,768,713
Net Current Assets£135,901£292,461£375,455£306,291(£159,272)
Net Assets£1,287,360£1,015,459£820,339£1,211,001£1,023,765£819,161
Shareholder Funds£1,287,360£1,015,459£820,339£1,211,001£1,023,765£819,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 November 2025
13 July 2026Confirmation statement with updates10 July 2026
16 February 2026Previous accounting period shortened
30 January 2026Total exemption full accounts30 April 2025
26 August 2025Previous accounting period extended
Show all recent filings

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