- Companies
- Motor traders
- Blackwood
- Amber Fleet Management Limited
Amber Fleet Management Limited
- Company number
- 04641231
- Incorporated
- 20 Jan 200323 years trading
- Registered office
- C/O Gryson House the Grove, Pontllanfraith, Blackwood, NP12 2EQ
- Nature of business
- Sale of used cars and light motor vehicles
Amber Fleet Management Limited is a 23-year-old private limited company registered in Blackwood, company number 04641231, one of 14 motor trade companies in Blackwood. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £5,249 (-56.8%) on the year before, to -£14K.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £17K against £32K owed within a year: 0.5 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2025 | -£14K | £17K | £17K | £32K | 1 |
| 30 Apr 2024 | -£9,246 | £20K | £23K | £33K | 1 |
| 30 Apr 2023 | -£2,290 | £40K | £41K | £43K | 1 |
| 30 Apr 2022 | £7,325 | £42K | £42K | £35K | 1 |
| 30 Apr 2021 | £15K | £46K | £46K | £31K | 1 |
| 30 Apr 2020 | £11K | £31K | £31K | £21K | 1 |
| 30 Apr 2019 | £18K | £37K | £19K | 1 | |
| 30 Apr 2018 | £23K | £32K | £8,818 | ||
| 30 Apr 2017 | £24K | £33K | £9,054 | ||
| 30 Apr 2016 | £12K | £21K | £24K | £12K |
Who runs and owns Amber Fleet Management Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| M*** B*** | Director | Jan 2003 |
| N*** B*** | Director | Apr 2013 |
| P*** B*** | Secretary | Sep 2006 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** J*** | Secretary | Jan 2003 | Feb 2006 |
| Secretarial Appointments Limited | Corporate Nominee Secretary | Jan 2003 | Jan 2003 |
| J*** J*** | Director | Jan 2003 | Feb 2006 |
| Corporate Appointments Limited | Nominee director (company) | Jan 2003 | Jan 2003 |
People with significant control (2)
Where Amber Fleet Management Limited is registered
The registered office is in Blackwood (NP12), in the Caerphilly local authority area, Wales. Show NP12 2EQ on a map.
Other trade companies in NP12
- Hohm Property Group LtdProperty developers
- R&C Mechanics LimitedMechanics and garages
- M & R Property Solutions (SW) LimitedFinishing trades
- JLH Scaffolding LtdScaffolders
- SM Contracting SW LtdBuilders
- Top Notch Carpentry Services LimitedInstallers
- Cardiff Bathrooms LtdFinishing trades
- CB Brickwork & Building LtdSpecialist contractors
Also registered at this address
16 other companies use the same registered office as Amber Fleet Management Limited.
- Avista Window Systems LimitedGlaziers
- Clean Start (Glamorgan) LimitedCleaning companies
- Emrc Group LtdInstallers
- Haulfryn Developments LtdProperty developers
- Kusten Vorland LtdSpecialist contractors
- Leecom LtdElectricians
- Mountain Property Group LtdProperty developers
- Murray’S Plumbing & Heating Services LtdPlumbers and heating engineers
- Oakley Electrical Contractors LimitedElectricians
- PBH Facilities Services LimitedFacilities management
- Rob Wyman Homes LtdBuilders
- S Hogan Welding LtdMachinery repair and installation
- Seabreeze Airconditioning Services LtdPlumbers and heating engineers
- The Full Ev LtdElectricians
- Ty CWM Cylla Workshop LtdMechanics and garages
- Washroom & Water Facilities LtdMachinery repair and installation
What happens if Amber Fleet Management Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04641231
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 January 2003 (23 years ago)
- Registered office
- C/O Gryson House the Grove, Pontllanfraith, Blackwood, NP12 2EQ
- Nature of business
- Sale of used cars and light motor vehicles (SIC 45112)
- Year end
- 30 April (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 7 February 2026
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in Blackwood
Other active motor trade companies registered in Blackwood.
- Auto Assets Ltd2023
- Bidgway's Motorhomes Limited2025
- Candgcarsuk Limited2025
- Chastons Motor Company Limited2022
- Dirt Wheelz UK Limited2023
- Drivesmart Motor Group Ltd2025
- M H Development Services Limited2010
- SPD Motors Ltd2022
All motor trade companies in Blackwood · All trades in Blackwood · Motor traders across the UK
Frequently asked questions
When are Amber Fleet Management Limited's accounts due?
Amber Fleet Management Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.
When is Amber Fleet Management Limited's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Amber Fleet Management Limited still trading?
Amber Fleet Management Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Amber Fleet Management Limited do?
Amber Fleet Management Limited is registered under Sale of used cars and light motor vehicles (SIC 45112).
How old is Amber Fleet Management Limited?
Amber Fleet Management Limited was incorporated on 20 January 2003, 23 years ago.
Who runs Amber Fleet Management Limited?
Amber Fleet Management Limited has 2 active directors, the longest-serving appointed in Jan 2003. Their names and service addresses are on the Companies House register.
Who owns Amber Fleet Management Limited?
2 people or companies have significant control of Amber Fleet Management Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Amber Fleet Management Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Amber Fleet Management Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.