THE AMBER TRUST

Company Number: 03117803

active          Qynn Score: 100

Summary

Formed in 1995, THE AMBER TRUST has 8 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 64a Princes Way, London, SW19 6JF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Oct 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

8

SECRETARIES

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

5

Address

64a Princes Way London SW19 6JF

Effective From

01/04/2015

Effective to

Current

SIC CODES

85600

Educational support services

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
          
           
        
          
    
      
      
   
       
 
 
      
 
         
     
    
  

Activity

Most Active Year

2015

Events

13

1

1

1

1

0

0

10

0

Most Active Month

Apr 2015

Events

8

0

1

0

1

0

0

7

0

Documents

Termination of appointment of Michael David Finniston

Type

Officers

Description

Termination of appointment of Michael David Finniston as a director on 31/12/2020

Filing Date

01/01/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2020 with no updates

Filing Date

09/10/2020

Action Date

02/10/2020

Appointment of Angelica Maria Lee Bomford

Type

Officers

Description

Appointment of Angelica Maria Lee Bomford as a director on 11/05/2020

Filing Date

20/05/2020

Action Date

11/05/2020

Appointment of Mrs Elizabeth Kay Renshaw-Ames

Type

Officers

Description

Appointment of Mrs Elizabeth Kay Renshaw-Ames as a director on 11/05/2020

Filing Date

18/05/2020

Action Date

11/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

28/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with no updates

Filing Date

07/10/2019

Action Date

02/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

28/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with no updates

Filing Date

03/10/2018

Action Date

02/10/2018

Termination of appointment of Tracy Tait

Type

Officers

Description

Termination of appointment of Tracy Tait as a director on 25/09/2018

Filing Date

01/10/2018

Action Date

25/09/2018

Appointment of Mr Stephen George Hough

Type

Officers

Description

Appointment of Mr Stephen George Hough as a secretary on 03/07/2017

Filing Date

09/03/2018

Action Date

03/07/2017

Secretarys Details Changed for Mr Stephen George Hough

Type

Officers

Description

Secretarys details changed for Mr Stephen George Hough on 03/07/2017

Filing Date

09/03/2018

Action Date

03/07/2017

Termination of appointment of George Adam Ockelford

Type

Officers

Description

Termination of appointment of George Adam Ockelford as a secretary on 03/07/2017

Filing Date

09/03/2018

Action Date

03/07/2017

Appointment of Mr Stephen George Hough

Type

Officers

Description

Appointment of Mr Stephen George Hough as a director on 15/01/2018

Filing Date

26/01/2018

Action Date

15/01/2018

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

05/12/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

30/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2017 with no updates

Filing Date

12/10/2017

Action Date

11/10/2017

Termination of appointment of Katharine Louise Johnson

Type

Officers

Description

Termination of appointment of Katharine Louise Johnson as a director on 26/09/2017

Filing Date

27/09/2017

Action Date

26/09/2017

Secretarys Details Changed for Professor George Adam Ockelford

Type

Officers

Description

Secretarys details changed for Professor George Adam Ockelford on 01/07/2017

Filing Date

03/07/2017

Action Date

01/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2016 with updates

Filing Date

29/11/2016

Action Date

25/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

03/11/2016

Action Date

31/03/2016

Director Details Changed for Ms Katharine Louise Johnson

Type

Officers

Description

Directors details changed for Ms Katharine Louise Johnson on 30/09/2015

Filing Date

31/10/2016

Action Date

30/09/2015

Director Details Changed for William Douglas Walker-Arnott

Type

Officers

Description

Directors details changed for William Douglas Walker-Arnott on 30/09/2015

Filing Date

31/10/2016

Action Date

30/09/2015

Appointment of Ms Tracy Tait

Type

Officers

Description

Appointment of Ms Tracy Tait as a director on 09/05/2016

Filing Date

30/06/2016

Action Date

09/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

17/11/2015

Action Date

31/03/2015

Termination of appointment of Lucy Ann Kenyon

Type

Officers

Description

Termination of appointment of Lucy Ann Kenyon as a director on 23/09/2015

Filing Date

17/11/2015

Action Date

23/09/2015

Appointment of Professor George Adam Ockelford

Type

Officers

Description

Appointment of Professor George Adam Ockelford as a secretary on 23/09/2015

Filing Date

17/11/2015

Action Date

23/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2015 no member list

Filing Date

17/11/2015

Action Date

25/10/2015

Termination of appointment of Lucy Ann Kenyon

Type

Officers

Description

Termination of appointment of Lucy Ann Kenyon as a secretary on 23/09/2015

Filing Date

17/11/2015

Action Date

23/09/2015

Appointment of Ms Katharine Louise Johnson

Type

Officers

Description

Appointment of Ms Katharine Louise Johnson as a director on 01/03/2014

Filing Date

27/04/2015

Action Date

01/03/2014

Address Change

Type

Address

Description

Registered office address changed from 19 Scarsdale Villas London W8 6PT to 64a Princes Way London SW19 6JF on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Director Details Changed for Mr Simon Robert Vincent

Type

Officers

Description

Directors details changed for Mr Simon Robert Vincent on 31/08/2014

Filing Date

01/04/2015

Action Date

31/08/2014

Director Details Changed for George Adam Ockelford

Type

Officers

Description

Directors details changed for George Adam Ockelford on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Director Details Changed for Michael Finniston

Type

Officers

Description

Directors details changed for Michael Finniston on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Termination of appointment of Roderic Gordon Hill

Type

Officers

Description

Termination of appointment of Roderic Gordon Hill as a director on 31/03/2015

Filing Date

01/04/2015

Action Date

31/03/2015

Director Details Changed for Lady Julia Elizabeth Walport

Type

Officers

Description

Directors details changed for Lady Julia Elizabeth Walport on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Director Details Changed for William Douglas Walker-Arnott

Type

Officers

Description

Directors details changed for William Douglas Walker-Arnott on 30/09/2014

Filing Date

01/04/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2014 no member list

Filing Date

21/11/2014

Action Date

25/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

20/11/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

16/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2013 no member list

Filing Date

25/11/2013

Action Date

25/10/2013

Director Details Changed for Lucy Ann Heber Percy

Type

Officers

Description

Directors details changed for Lucy Ann Heber Percy on 30/09/2010

Filing Date

22/11/2013

Action Date

30/09/2010

Director Details Changed for George Adam Ockelford

Type

Officers

Description

Directors details changed for George Adam Ockelford on 07/11/2013

Filing Date

22/11/2013

Action Date

07/11/2013

Secretarys Details Changed for Lucy Ann Heber Percy

Type

Officers

Description

Secretarys details changed for Lucy Ann Heber Percy on 30/09/2010

Filing Date

22/11/2013

Action Date

30/09/2010

Appointment of Lady Julia Elizabeth Walport

Type

Officers

Description

Appointment of Lady Julia Elizabeth Walport as a director

Filing Date

09/10/2013

Action Date

n/a

Appointment of William Douglas Walker-Arnott

Type

Officers

Description

Appointment of William Douglas Walker-Arnott as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Mrs Ann Fiona Costa

Type

Officers

Description

Appointment of Mrs Ann Fiona Costa as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Mr Simon Robert Vincent

Type

Officers

Description

Appointment of Mr Simon Robert Vincent as a director

Filing Date

08/10/2013

Action Date

n/a

Termination of appointment of Gavin Tait

Type

Officers

Description

Termination of appointment of Gavin Tait as a director

Filing Date

17/01/2013

Action Date

n/a

Termination of appointment of Isambard Corbett

Type

Officers

Description

Termination of appointment of Isambard Corbett as a director

Filing Date

17/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

14/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2012

Filing Date

14/11/2012

Action Date

25/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2011

Filing Date

21/11/2011

Action Date

25/10/2011

Termination of appointment of Elizabeth Offord

Type

Officers

Description

Termination of appointment of Elizabeth Offord as a director

Filing Date

15/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

15/11/2011

Action Date

31/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Director

Date Joined

11/05/2020

Director of Other Companies

No

Age

62

Appointment Type

Director

Date Joined

11/05/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

THE AMBER TRUST currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/07/2007

Tenure

14 Yrs

Born

January 1959

Date Joined

01/04/2013

Tenure

8 Yrs 3 Mths

Born

December 1955

Date Joined

01/04/2013

Tenure

8 Yrs 3 Mths

Born

May 1963

Date Joined

01/04/2013

Tenure

8 Yrs 3 Mths

Born

November 1981

Date Joined

01/04/2013

Tenure

8 Yrs 3 Mths

Born

March 1954

Date Joined

15/01/2018

Tenure

3 Yrs 6 Mths

Born

June 1949

Date Joined

11/05/2020

Tenure

1 Yr 2 Mths

Born

May 1993

Date Joined

11/05/2020

Tenure

1 Yr 2 Mths

Born

February 1959

Active/Resigned

Date Joined

03/07/2017

Tenure

4 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

20/10/2004

Tenure

16 Yrs 2 Mths

Date Resigned

31/12/2020

Type

Director

Date Joined

09/05/2016

Tenure

2 Yrs 4 Mths

Date Resigned

25/09/2018

Type

Director

Date Joined

01/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

26/09/2017

Type

Director

Date Joined

01/05/2006

Tenure

9 Yrs 4 Mths

Date Resigned

23/09/2015

Type

Director

Date Joined

15/05/2003

Tenure

11 Yrs 10 Mths

Date Resigned

31/03/2015

Type

Director

Date Joined

25/10/1995

Tenure

17 Yrs 2 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

01/05/2006

Tenure

6 Yrs 8 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

09/06/2010

Tenure

1 Yr 3 Mths

Date Resigned

13/09/2011

Type

Director

Date Joined

25/04/2001

Tenure

4 Yrs 8 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

27/06/2000

Tenure

5 Yrs 6 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

25/10/1995

Tenure

10 Yrs 2 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

27/11/1995

Tenure

6 Yrs 11 Mths

Date Resigned

30/10/2002

Type

Director

Date Joined

27/11/1995

Tenure

6 Yrs 11 Mths

Date Resigned

30/10/2002

Type

Director

Date Joined

27/11/1995

Tenure

6 Yrs 11 Mths

Date Resigned

30/10/2002

Type

Director

Date Joined

27/11/1995

Tenure

6 Yrs 11 Mths

Date Resigned

30/10/2002

Type

Director

Date Joined

25/10/1995

Tenure

7 Yrs

Date Resigned

30/10/2002

Type

Secretary

Date Joined

23/09/2015

Tenure

1 Yr 9 Mths

Date Resigned

03/07/2017

Type

Secretary

Date Joined

01/05/2006

Tenure

9 Yrs 4 Mths

Date Resigned

23/09/2015

Type

Secretary

Date Joined

25/10/1999

Tenure

6 Yrs 5 Mths

Date Resigned

31/03/2006

Type

Secretary

Date Joined

01/07/1997

Tenure

2 Yrs 3 Mths

Date Resigned

25/10/1999

Type

Secretary

Date Joined

25/10/1995

Tenure

1 Yr 8 Mths

Date Resigned

30/06/1997

Lady Julia Elizabeth Walport

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Right to appoint and remove directors
Right to appoint and remove directors as a trustee of a trust