AMBER CABS LIMITED

Key Data

Status

Active

Company No.

08013979

Incorporation date

30/03/2012

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2012)

31/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

13/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

31/03/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

08/05/2023

Registered office address changed from 1 Hill View Close Grantham Lincolnshire NG31 7PH England to Lockton House Business Centre King Street Mablethorpe Lincolnshire LN12 2EQ on 2023-05-08

View PDF (1 pages)

08/05/2023

Director's details changed for Mr Kevin Marshall on 2023-04-06

View PDF (2 pages)

08/05/2023

Change of details for Mr Kevin Marshall as a person with significant control on 2023-04-06

View PDF (2 pages)

01/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

04/10/2021

Change of details for Mr Kevin Marshall as a person with significant control on 2021-10-04

View PDF (2 pages)

04/10/2021

Director's details changed for Mr Kevin Marshall on 2021-10-04

View PDF (2 pages)

04/10/2021

Registered office address changed from 9 Maxwell Road Woodston Peterborough Cambridgeshire PE2 7HU England to 1 Hill View Close Grantham Lincolnshire NG31 7PH on 2021-10-04

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

31/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

30/03/2020

Change of details for Mr Kevin Marshall as a person with significant control on 2020-03-30

View PDF (2 pages)

30/03/2020

Director's details changed for Mr Kevin Marshall on 2020-03-30

View PDF (2 pages)

30/03/2020

Registered office address changed from 114 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA England to 9 Maxwell Road Woodston Peterborough Cambridgeshire PE2 7HU on 2020-03-30

View PDF (1 pages)

21/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

31/03/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

11/09/2018

Registered office address changed from 1 Hill View Close Grantham NG31 7PH England to 114 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA on 2018-09-11

View PDF (1 pages)

22/06/2018

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Hill View Close Grantham NG31 7PH on 2018-06-22

View PDF (1 pages)

30/03/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

15/02/2017

Termination of appointment of Lockton & Company Secretarial Ltd as a secretary on 2017-02-15

View PDF (1 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

23/06/2016

Registered office address changed from Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU to 27 Old Gloucester Street London WC1N 3AX on 2016-06-23

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/05/2015

Director's details changed for Mr Kevin Marshall on 2015-01-01

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/03/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

30/03/2013

Secretary's details changed for Lockton & Company Secretarial Ltd on 2012-10-15

View PDF (2 pages)

03/10/2012

Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom on 2012-10-03

View PDF (1 pages)

30/03/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
49.11K
-
0.00
-
-

2022
2
57.09K
-
0.00
-
-

2023
2
71.07K
-
0.00
-
-

2023
2
71.07K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

71.07K £24.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Marshall	Director	30/03/2012 - Present	-
LOCKTON & COMPANY SECRETARIAL LTD	Corporate Secretary	30/03/2012 - 15/02/2017	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMBER CABS LIMITED

AMBER CABS LIMITED is an(a) Active company incorporated on 30/03/2012 with the registered office located at Lockton House Business Centre, King Street, Mablethorpe, Lincolnshire LN12 2EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CABS LIMITED?

AMBER CABS LIMITED is currently Active. It was registered on 30/03/2012 .

Where is AMBER CABS LIMITED located?

AMBER CABS LIMITED is registered at Lockton House Business Centre, King Street, Mablethorpe, Lincolnshire LN12 2EQ.

What does AMBER CABS LIMITED do?

AMBER CABS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does AMBER CABS LIMITED have?

AMBER CABS LIMITED had 2 employees in 2023.

What is the latest filing for AMBER CABS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with no updates.