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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 31 years ago.
Status
Active
Active since incorporation
Company No
03004111
Private limited by guarantee without share capital
Age
31 years
Incorporated 21 December 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (1 year 1 month ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Due Soon
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 (5 days 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
7
Shareholders
-
Controllers (PSC)
1
Richard John Oldfield
Director • Business Executive • British • Lives in England • Born in Oct 1955
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
Stephen Charles Lyall
Director • Chartered Surveyor • British • Born in May 1948
Lucy Henrietta Morris
Director • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall And Garden House Limited
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
Bartholomew Evan Eric Smith is a mutual person.
Active
Smith Hamilton Limited
Bartholomew Evan Eric Smith is a mutual person.
Active
White Waltham Airfield Limited
Bartholomew Evan Eric Smith is a mutual person.
Active
Amber Dextrous Limited
Bartholomew Evan Eric Smith is a mutual person.
Active
Chalke History Trust
Lady Penelope Mary Marland is a mutual person.
Active
Reach South Academy 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
Mrs Lucy Henrietta Morris Appointed
1 Month Ago on 19 Dec 2025
Lucy Henrietta Morris Resigned
1 Month Ago on 18 Dec 2025
Mr Charles Patrick John Daniel Appointed
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 23 Jan 2025
Arthur Nicholas Winston Soames Resigned
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Small Accounts Submitted
3 Years Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Arthur Nicholas Winston Soames as a director on 10 January 2025
Submitted on 21 Jan 2026
Termination of appointment of Lucy Henrietta Morris as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mrs Lucy Henrietta Morris as a director on 19 December 2025
Submitted on 19 Dec 2025
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
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Repayment History
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