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The Ameca Trust

06354971

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 Woodlands Road, Epsom, KT18 7HP
Incorporated 29/08/2007

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

96090
Other personal service activities

Officers

Lorraine Gay Freedberg

director · Since 29/08/2007

British · England · Age 75

Bettie Ruth Markus

secretary · Since 29/08/2007

British

Bettie Ruth Markus

director · Since 29/08/2007

British · United Kingdom · Age 70

Paul Roderick Spensley Thomas

director · Since 02/07/2013

British · England · Age 72

Anthony John Gransden Redshaw

director · Since 26/10/2015

British · England · Age 79

Elizabeth Margaret Butler

director · Since 05/07/2024

British · England · Age 39

Jeremy Bagg

director · Since 09/07/2025

British · Scotland · Age 69

Former

Martin David Paisner

director · Resigned 02/08/2010

John William Sills Simpson

director · Resigned 13/06/2014

Andrew Charles Vesey

director · Resigned 24/03/2017

Graham Jewell

director · Resigned 28/04/2021

Hugh Ronald Freedberg

director · Resigned 31/08/2024

Persons with Significant Control

Ms Bettie Ruth Markus

Significant control

British · United Kingdom · Age 70

48, Woodlands Road, Epsom, KT18 7HP

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line148 Woodlands Road
2026-05-06

48 WOODLANDS ROAD

post townEpsom
2026-05-06

EPSOM

officer appointedMARKUS, Bettie Ruth
2026-05-06
officer appointedBAGG, Jeremy, Professor
2026-05-06
officer appointedBUTLER, Elizabeth Margaret
2026-05-06
officer appointedFREEDBERG, Lorraine Gay
2026-05-06
officer appointedMARKUS, Bettie Ruth
2026-05-06
officer appointedREDSHAW, Anthony John Gransden
2026-05-06
officer appointedTHOMAS, Paul Roderick Spensley
2026-05-06

Filing History57 filings

Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Director appointed

appoint person director company with name date

13/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202527 pages · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director appointed

appoint person director company with name date

17/07/20242 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Director resigned

termination director company with name termination date

12/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202020 pages · PDF
Director details changed

change person director company with change date

11/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201822 pages · PDF
Director appointed

appoint person director company with name date

17/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/201725 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201519 pages · PDF
Director appointed

appoint person director company with name date

29/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/201519 pages · PDF
Annual return

annual return company with made up date no member list

11/09/20146 pages · PDF
Director appointed

appoint person director company with name

09/07/20142 pages · PDF
Address changed

change registered office address company with date old address

28/06/20141 page · PDF
Director resigned

termination director company with name

28/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/201418 pages · PDF
Annual return

annual return company with made up date no member list

16/09/20137 pages · PDF
Director appointed

appoint person director company with name

10/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201217 pages · PDF
Annual return

annual return company with made up date no member list

12/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201216 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201115 pages · PDF
Director appointed

appoint person director company with name

05/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

06/09/20105 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
CH03

change person secretary company with change date

06/09/20101 page · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director resigned

termination director company with name

31/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201013 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20093 pages · PDF
Accounts filed

accounts with accounts type partial exemption

08/06/200913 pages · PDF
MEM/ARTS

memorandum articles

18/11/20086 pages · PDF
RESOLUTIONS

resolution

18/11/20084 pages · PDF
363a

legacy

10/09/20083 pages · PDF
287

legacy

19/10/20071 page · PDF
Incorporated

incorporation company

29/08/200734 pages · PDF