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AMBA TRANSPORT LIMITED
First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, England, LE1 3LJ
ActiveltdINC 2013SIC 53202
Company Information
Registered AddressFirst Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, England, LE1 3LJ
Incorporated7 May 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 53202 — Unlicensed carriers
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due23 January 2027
Confirmation Last Filed9 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £185,408 | £192,350 | £186,450 | £183,117 | £180,279 | £175,039 | £167,338 | £146,918 | £117,926 | £89,624 | £61,319 |
| Cash | — | — | — | — | — | — | — | — | — | £87,267 | £53,556 |
| Current assets | £191,677 | £196,299 | £192,145 | £184,019 | £193,347 | £180,828 | £170,317 | £153,755 | £116,353 | £87,267 | £53,556 |
| Fixed assets | £380 | £1,733 | £2,310 | £4,080 | £6,107 | £10,362 | £13,816 | £18,089 | £19,687 | £21,311 | £19,697 |
| Creditors | £6,989 | £5,682 | £6,365 | £3,342 | £18,125 | £15,101 | £14,227 | £21,651 | £13,856 | £16,452 | £10,376 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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