THE AMBER FOUNDATION

active Company number 03004111

Private Limited by Guarantee (No Share Capital) · Incorporated on 21st Dec 1994

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SIC code: 87900
Registered office: Chulmleigh, EX18 7EX
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Jan 2027

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Overview

THE AMBER FOUNDATION is a private limited by guarantee (no share capital) company based in Chulmleigh. It was incorporated on 21st Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Other residential care activities n.e.c..

8 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Chulmleigh (EX) with the same SIC code:

87900 — Other residential care activities n.e.c.

Property intelligence

Latest sale price in EX18 7EX £905,000 as of 14th Sep 2023 View postcode page

Average price (all time) £343,000

Average price (since 2016) £905,000

Property sales recorded 5

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Daniel	Director	9th Jun 2025		British	View profile
Stephen Lyall	Director	30th Sep 2017	This company	British	View profile
Penelope Marland	Director	5th Oct 2017		British	View profile
Lucy Morris	Director	19th Dec 2025		British	View profile
Richard Oldfield	Director	23rd Mar 2016	This company	British	View profile
Paul Rosam	Secretary	16th Dec 2016	This company	Not recorded	View profile
Bartholomew Smith	Director	2nd Mar 1995		British	View profile
Arthur Soames	Director	15th Apr 2026	This company	British	View profile
Bartholomew Evan Eric Smith (ceased)	PSC	21st Dec 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AMBER DEXTROUS LIMITED	05400413	21st Mar 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 1994
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 87900
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

21st Dec 1994 Company incorporated
21st Dec 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Dec 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
21st Dec 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Mar 1995 Catherine Smith appointed as Director
2nd Mar 1995 Roger McKie appointed as Director
2nd Mar 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Mar 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
2nd Mar 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Mar 1995 Bartholomew Smith appointed as Director
2nd Mar 1995 Bartholomew Smith appointed as Secretary
24th Feb 1997 Roger McKie resigned as Director
15th May 1997 Arthur Soames appointed as Director
25th Jul 2000 Catherine Smith resigned as Director
25th Jul 2000 James Gilbey appointed as Director
25th Jul 2000 Sarah Gough appointed as Secretary
25th Jul 2000 Bartholomew Smith resigned as Secretary
28th Jul 2000 Lucy Morris appointed as Director
18th Oct 2000 Dominic Shorthouse appointed as Director
31st Mar 2004 Sarah Gough resigned as Secretary
1st Apr 2004 Charles Drew appointed as Secretary
1st May 2004 James Gilbey resigned as Director
21st May 2015 Dominic Shorthouse resigned as Director
12th Jun 2015 Charles Drew resigned as Secretary
23rd Mar 2016 Richard Oldfield appointed as Director
16th Dec 2016 Paul Rosam appointed as Secretary
21st Dec 2016 Bartholomew Evan Eric Smith appointed as PSC
30th Sep 2017 Stephen Lyall appointed as Director
5th Oct 2017 Penelope Marland appointed as Director
19th May 2022 Bartholomew Evan Eric Smith ceased to be a PSC
10th Jan 2025 Arthur Soames resigned as Director
9th Jun 2025 Charles Daniel appointed as Director
7th Dec 2025 Confirmation statement made up
18th Dec 2025 Lucy Morris resigned as Director
19th Dec 2025 Lucy Morris appointed as Director
15th Apr 2026 Arthur Soames appointed as Director
31st Jan 2027 Next accounts due

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