35/ 100
Elevated

AMANA TRUST

Active04366897|PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)|Est. 24 years ago|Updated 12 Apr 2026
Financial Health
32
Compliance & Legal
51
Governance & Structure
80
Network Risk
85
Operational Quality
72

AMANA TRUST (04366897) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in ESSEX, incorporated in 2002. The company operates in the activities of religious organizations sector. Our database holds 34 signals from 13 official sources covering this company's filings, appointments, and regulatory records. The company's risk assessment is rated "elevated" with a score of 35/100, indicating areas that may warrant further investigation. The company has 7 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Location
ESSEX, RM4 1PB
Incorporated
5 Feb 2002
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
5 Mar 2026 (overdue)
Mortgage Charges
9
Outstanding
7

About AMANA TRUST

Amana Trust (04366897) is an active private company limited by guarantee with no share capital, incorporated in 2002 in Essex, engaged in religious organization activities, with 8 active officers and 5 active charges.

Business Profile

Business Model
B2C

Directors (8)

View all
  • Director since 5 Feb 2002
  • MP
    MR PAUL COOKE
    Director since 9 Mar 2011
  • MS
    MR SAMUEL PETRUS ALEXANDER
    Secretary since 18 Jun 2012
  • MC
    MR CURTIS JAMES KENNARD
    Director since 22 Apr 2016
  • DD
    DR DENNIS CARL SZUBERT
    Director since 1 Sept 2023

Data Signals

View details
34
Total Signals
13
Data Sources
35/100
Risk Score

Standard data coverage across 13 sources. Risk score of 35 — multiple risk indicators present.

Financial
14
Compliance
7
Trade
5
Governance
4
quality
2
Risk
2

Industry Context

AMANA TRUST is 1 of 14 activities of religious organizations companies in ESSEX, out of 5,210 active companies in this sector nationally (5,526 including dissolved).

15.4 yrs
Sector avg. age
85%
Older than peers
Company: 24 yearsSector avg: 15.4 yrs
Older than 85% of active companies in this sector

Director Network

The 2 directors of AMANA TRUST are connected to 4 other companies.

None of these connected companies have been dissolved.

Property Portfolio

AMANA TRUST is listed as the proprietor of 6 properties in the HM Land Registry.

Properties are located in Greater London, South East.

Mortgage Charges

7
Total charges
5
Outstanding
2
Satisfied

Regulatory Status

Registered Charity
No. 294992

Compliance & Trade

Food Hygiene Rated
ICO Registered
Exporter
Importer

Gazette Notices

AMANA TRUST has been mentioned in 1 London or Edinburgh Gazette notice.

Gazette notices are official public records that may relate to company changes, winding-up petitions, or other statutory notifications.

Data Sources

This company profile is built from 11 official data sources: Ch Officers, Charity Commission, Companies House, FSA Register, Food Standards Agency, HM Land Registry, HMRC Trade Info, ICO, The Gazette, Uk Trade Info, WHOIS.

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Frequently Asked Questions

What does AMANA TRUST do?

Amana Trust (04366897) is an active private company limited by guarantee with no share capital, incorporated in 2002 in Essex, engaged in religious organization activities, with 8 active officers and 5 active charges..

Who are the directors of AMANA TRUST?

Current directors include , MR PAUL COOKE, MR SAMUEL PETRUS ALEXANDER and 2 more.

Where is AMANA TRUST registered?

AMANA TRUST is registered in ESSEX, United Kingdom.

What is the SIC code for AMANA TRUST?

AMANA TRUST operates under SIC code 94910 — Activities of religious organizations.

What is the risk score for AMANA TRUST?

AMANA TRUST has a risk score of 35 out of 100, classified as "Elevated". This score is calculated from 34 data signals across 13 government sources.

When are the next accounts due for AMANA TRUST?

The next accounts for AMANA TRUST are due on 30 Sept 2026.

Does AMANA TRUST own property in the UK?

Yes, AMANA TRUST is listed as the proprietor of 6 properties in the HM Land Registry, located in Greater London, South East.

What is the activities of religious organizations sector like in the UK?

The dissolution rate for the activities of religious organizations sector in the UK is N/A%. The average company age in this sector is 15.4 years.

Is AMANA TRUST still trading?

AMANA TRUST is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is AMANA TRUST?

AMANA TRUST is registered as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), which is a registered UK business entity.

How old is AMANA TRUST?

AMANA TRUST was incorporated on 5 Feb 2002, making it 24 years old. The company remains active and in good standing.

What industry does AMANA TRUST operate in?

AMANA TRUST is classified under SIC code 94910 (Activities of religious organizations). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on AMANA TRUST?

We track 34 data signals from 13 official government sources for AMANA TRUST.

Data verified: 12 Apr 2026 from 13 official sources · Data sourced from Ch Officers, Charity Commission, Companies House, FSA Register, Food Standards Agency, HM Land Registry, HMRC Trade Info, ICO, The Gazette, Uk Trade Info, WHOIS and other official UK government databases. Verify on Companies House.