EUCOMPANYCHECK
GB · Companies House · Ownership structure
AMBER CARS LIMITED
Company number 03874359 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
AMBER CARS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AMBER CARS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03874359
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 1999
- Registered office
- Pinner
- Country of origin
- United Kingdom
- Business
- Taxi operation
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMBER CARS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMBER CARS LIMITED
AMBER CARS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AMBER CARS LIMITED · statement of 24 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DATA CARS LIMITED Company 03793801 | — | 600 | ORDINARY |
People with significant control · 1 current
Who controls AMBER CARS LIMITED
AMBER CARS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Data Cars Limited | Shares: 75% or more | 31 May 2023 | Company · Company · England · number 03793801 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Hart Depot Ltd | Significant influence or control | 13 April 2023 | 31 May 2023 |
| Mr Satnam Singh Dhaliwal | Shares: more than 25% but not more than 50% | 8 November 2016 | 31 May 2023 |
| Mr Daljit Singh Guraya | Shares: more than 25% but not more than 50% | 8 November 2016 | 31 May 2023 |
| Mr Jaspal Singh Cheema | Shares: more than 25% but not more than 50% | 8 November 2016 | 6 April 2022 |
Officers · 2 current
Who runs AMBER CARS LIMITED
AMBER CARS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHAPMAN, Leslie Alan | Director | 31 May 2023 | British | England |
| CHAPMAN, Liam Bobby | Director | 30 June 2023 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURAYA, Daljit Singh | Secretary | 22 November 1999 | 31 May 2023 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 10 November 1999 | 22 November 1999 |
| CHEEMA, Jaspal Singh | Director | 22 November 1999 | 6 April 2022 |
| DHALIWAL, Satnam Singh | Director | 22 November 1999 | 31 May 2023 |
| GURAYA, Daljit Singh | Director | 22 November 1999 | 31 May 2023 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 10 November 1999 | 22 November 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of AMBER CARS LIMITED?
- Who has significant control of AMBER CARS LIMITED today?
- Show me AMBER CARS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of AMBER CARS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.