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The Amber Foundation

The Amber Foundation is an active company incorporated on 21 December 1994 with the registered office located in Chulmleigh, Devon. The Amber Foundation was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03004111
Private limited by guarantee without share capital
Age
30 years
Incorporated 21 December 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about The Amber Foundation
Contact
Address
Ashley Court
Chawleigh
Chulmleigh
Devon
EX18 7EX
Same address for the past 20 years
Telephone
01225710088
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Charles Patrick John Daniel
Director • Director • British • Lives in England • Born in Sep 1984
Mr Bartholomew Evan Eric Smith
Director • Businessman • British • Lives in England • Born in Feb 1955
Lady Penelope Mary Marland
Director • Probation Officer • British • Lives in England • Born in Aug 1957
Mr Richard John Oldfield
Director • Business Executive • British • Lives in England • Born in Oct 1955
Lucy Henrietta Morris
Director • Art Consultant • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Hamilton Limited
Mr Bartholomew Evan Eric Smith is a mutual person.
Active
Richard Lamb Limited
Lady Penelope Mary Marland is a mutual person.
Active
The Lundy Company Limited
Mr Bartholomew Evan Eric Smith is a mutual person.
Active
Cornwall And Garden House Limited
Mr Bartholomew Evan Eric Smith is a mutual person.
Active
White Waltham Airfield Limited
Mr Bartholomew Evan Eric Smith is a mutual person.
Active
Andrew Robson Bridge Club Limited
Lucy Henrietta Morris is a mutual person.
Active
Amber Dextrous Limited
Mr Bartholomew Evan Eric Smith is a mutual person.
Active
Chalke History Trust
Lady Penelope Mary Marland is a mutual person.
Active
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Brands
Amber
Amber provides supported housing for young adults aged 18 to 30 who are facing homelessness and unemployment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£887.11K
Increased by £379.94K (+75%)
Turnover
£3.81M
Increased by £1.01M (+36%)
Employees
74
Increased by 3 (+4%)
Total Assets
£5.8M
Increased by £443.92K (+8%)
Total Liabilities
-£258.97K
Increased by £35.83K (+16%)
Net Assets
£5.54M
Increased by £408.1K (+8%)
Debt Ratio (%)
4%
Increased by 0.3% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Charles Patrick John Daniel Appointed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Notification of PSC Statement
3 Years Ago on 31 May 2022
Bartholomew Evan Eric Smith (PSC) Resigned
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Second filing for the appointment of Mr Charles Patrick John Daniel as a director
Submitted on 24 Jun 2025
Appointment of Mr Charles Patrick John Daniel as a director on 9 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 12 Jan 2023
Notification of a person with significant control statement
Submitted on 31 May 2022
Cessation of Bartholomew Evan Eric Smith as a person with significant control on 19 May 2022
Submitted on 19 May 2022
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Repayment History
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