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Embassy Car & Courier Services Limited

Embassy Car & Courier Services Limited is an active company incorporated on 6 June 2002 with the registered office located in London, Greater London. Embassy Car & Courier Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04455494
Private limited company
Age
23 years
Incorporated 6 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2025 (15 days ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
51 Greenford Avenue
Hanwell
London
W7 1LL
Same address for the past 19 years
Telephone
02085676677
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple A Motoring Ltd
Mr Amran Alyas is a mutual person.
Active
Ilyas Group Ltd
Mr Amran Alyas is a mutual person.
Dissolved
Alisha's Catering Ltd
Mr Amran Alyas is a mutual person.
Dissolved
Westlondongardeningandremovals Ltd
Mr Amran Alyas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5K
Decreased by £34.28K (-87%)
Total Liabilities
-£33.46K
Decreased by £5.13K (-13%)
Net Assets
-£28.46K
Decreased by £29.15K (-4236%)
Debt Ratio (%)
669%
Increased by 570.66% (+581%)
Latest Activity
Confirmation Submitted
15 Days Ago on 30 Dec 2025
Amran Alyas (PSC) Appointed
16 Days Ago on 29 Dec 2025
Ibrat Ali Resigned
16 Days Ago on 29 Dec 2025
Ibrat Ali (PSC) Resigned
16 Days Ago on 29 Dec 2025
Mr Amran Alyas Appointed
16 Days Ago on 29 Dec 2025
Micro Accounts Submitted
22 Days Ago on 23 Dec 2025
Pravavalley Ali Resigned
26 Days Ago on 19 Dec 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Micro Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 30 December 2025 with updates
Submitted on 30 Dec 2025
Notification of Amran Alyas as a person with significant control on 29 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Ibrat Ali as a director on 29 December 2025
Submitted on 30 Dec 2025
Cessation of Ibrat Ali as a person with significant control on 29 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Amran Alyas as a director on 29 December 2025
Submitted on 30 Dec 2025
Micro company accounts made up to 31 August 2025
Submitted on 23 Dec 2025
Termination of appointment of Pravavalley Ali as a secretary on 19 December 2025
Submitted on 20 Dec 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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