The Amber Trust
03117803
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
Former
secretary · Resigned 30/06/1997
secretary · Resigned 25/10/1999
director · Resigned 30/10/2002
director · Resigned 30/10/2002
director · Resigned 30/10/2002
director · Resigned 30/10/2002
director · Resigned 30/10/2002
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
secretary · Resigned 31/03/2006
director · Resigned 13/09/2011
director · Resigned 31/12/2012
director · Resigned 31/12/2012
director · Resigned 31/03/2015
secretary · Resigned 23/09/2015
director · Resigned 23/09/2015
secretary · Resigned 03/07/2017
director · Resigned 26/09/2017
director · Resigned 25/09/2018
director · Resigned 31/12/2020
director · Resigned 04/10/2022
director · Resigned 04/10/2022
secretary · Resigned 02/10/2023
director · Resigned 02/10/2023
director · Resigned 31/12/2023
director · Resigned 13/08/2025
Persons with Significant Control
Former PSCs
Lady Julia Elizabeth Walport
Ceased 01/04/2022
PSC Statements
no individual or entity with signficant control· 27/04/2022
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
64A PRINCES WAY
LONDON
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
notification of a person with significant control statement
withdrawal of a person with significant control statement
change person director company with change date
change person director company with change date
change person director company with change date
notification of a person with significant control statement
cessation of a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person secretary company with change date
appoint person director company with name date
resolution
statement of companys objects
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
change person secretary company with change date
confirmation statement with updates
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date no member list
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
change registered office address company with date old address new address
annual return company with made up date no member list
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date
annual return company with made up date
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date
accounts with accounts type total exemption full
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy