TA

THE AMBER TRUST

Active

Company number 03117803

London · Incorporated 25 October 1995

64a Princes Way, London, SW19 6JF

Last updated on 16 September 2026

Educational support services · SIC 85600

Status
Active
Company age
30 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE AMBER TRUST is an active private company limited by guarantee without share capital, exempt from using “Limited” in its name. It was incorporated on 25 October 1995 and is registered in England and Wales.

The company operates from 64a Princes Way, London SW19 6JF and is engaged in educational activities (SIC 85600). It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 29 December 2025 and are not overdue. The next accounts are due by 31 December 2026. The confirmation statement dated 2 October 2025 was filed on 10 October 2025 and is up to date.

The company is governed by three British directors: Simon Robert Vincent, Ann Fiona Costa (both appointed 1 April 2013) and Angelica Maria Lee Bomford (appointed 11 May 2020), all resident in England. There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Memorandum Articles
Incorporation
26 October 2022 View
Resolution
Resolution
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2022 View
Change Person Director Company With Change Date
Officers
23 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Change Person Secretary Company With Change Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Resolution
Resolution
5 December 2017 View
Statement Of Companys Objects
Change Of Constitution
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Change Person Secretary Company With Change Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Person Secretary Company With Change Date
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date
Annual Return
14 November 2012 View
Annual Return Company With Made Up Date
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2009 View
Annual Return Company With Made Up Date
Annual Return
8 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Address
4 November 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Annual Return
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Annual Return
28 October 1999 View
Legacy
Officers
28 October 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
29 October 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Accounts
14 May 1996 View
Incorporation Company
Incorporation
25 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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