AMBER FUSION LIMITED

Key Data

Status

Active

Company No.

08858060

Incorporation date

23/01/2014

Size

Unaudited abridged

Classification

Production of electricity (35.11 - SIC 2007);Trade of electricity (35.14 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

25/03/2026

Replacement filing of SH01 - 24/02/26 Statement of Capital gbp 205000

View PDF (4 pages)

21/03/2026

Statement of capital following an allotment of shares on 2026-03-11

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16/03/2026

Sub-division of shares on 2026-02-24

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02/03/2026

Statement of capital following an allotment of shares on 2026-02-24

View PDF (3 pages)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-24

View PDF (3 pages)

02/02/2026

Notification of Amber Fusion Inc. as a person with significant control on 2026-01-28

View PDF (1 pages)

23/01/2026

Change of details for Kinde & Co Limited as a person with significant control on 2026-01-12

View PDF (2 pages)

22/01/2026

Cessation of Amber Fusion Inc. as a person with significant control on 2026-01-12

View PDF (1 pages)

22/01/2026

Notification of Fearnley & Fearnley Limited as a person with significant control on 2026-01-12

View PDF (1 pages)

22/01/2026

Notification of Kinde & Co Limited as a person with significant control on 2026-01-12

View PDF (1 pages)

16/01/2026

Certificate of change of name

View PDF (3 pages)

11/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (4 pages)

03/01/2026

Termination of appointment of Herbert Ortiz as a director on 2026-01-02

View PDF (1 pages)

03/01/2026

Termination of appointment of Maria Picon as a director on 2026-01-02

View PDF (1 pages)

14/10/2025

Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 21 Aylmer Parade Aylmer Road London N2 0AT on 2025-10-14

View PDF (1 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

08/08/2025

Appointment of Ms Maria Picon as a director on 2025-08-07

View PDF (2 pages)

08/08/2025

Appointment of Mr Herbert Ortiz as a director on 2025-08-07

View PDF (2 pages)

27/05/2025

Certificate of change of name

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

03/12/2024

Appointment of Mr Damian Isaacs as a director on 2024-11-20

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/07/2024

Notification of Amber Fusion Inc. as a person with significant control on 2024-07-19

View PDF (2 pages)

24/07/2024

Cessation of Fearnley & Kinde Limited as a person with significant control on 2024-07-19

View PDF (1 pages)

28/12/2023

Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 2023-12-28

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with updates

View PDF (3 pages)

22/12/2023

Certificate of change of name

View PDF (2 pages)

22/12/2023

Change of name notice

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/09/2023

Satisfaction of charge 088580600001 in full

View PDF (4 pages)

20/04/2023

Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 2023-04-20

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (3 pages)

08/02/2023

Certificate of change of name

View PDF (3 pages)

22/12/2022

Cessation of Sital Jagdish Joshi as a person with significant control on 2022-11-17

View PDF (1 pages)

22/12/2022

Change of details for Fearnley & Kinde Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

04/05/2022

Registration of charge 088580600001, created on 2022-04-28

View PDF (37 pages)

04/02/2022

Termination of appointment of Sital Jagdish Joshi as a director on 2022-02-04

View PDF (1 pages)

04/02/2022

Appointment of Mr Matthew Kane Fearnley as a director on 2022-02-04

View PDF (2 pages)

03/02/2022

Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 2022-02-03

View PDF (1 pages)

22/12/2021

Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2021-12-17

View PDF (1 pages)

22/12/2021

Notification of Fearnley & Kinde Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

22/12/2021

Cessation of International Corporate Finance Limited as a person with significant control on 2021-09-17

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/07/2021

Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2021-06-28

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

02/07/2021

Change of details for Mr Sital Jagdish Joshi as a person with significant control on 2021-06-28

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

28/06/2019

Notification of International Corporate Finance Limited as a person with significant control on 2019-02-05

View PDF (2 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/04/2019

Registered office address changed from 78-80 st. John Street London EC1M 4JN to 21 Aylmer Parade Aylmer Road London N2 0AT on 2019-04-23

View PDF (1 pages)

16/11/2018

Amended accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/11/2018

Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2018-10-25

View PDF (2 pages)

03/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

03/11/2018

Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2018-10-25

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

29/10/2018

Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 2018-10-25

View PDF (1 pages)

29/10/2018

Notification of Sital Jagdish Joshi as a person with significant control on 2018-10-25

View PDF (2 pages)

29/10/2018

Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2018-10-26

View PDF (1 pages)

29/10/2018

Director's details changed for Mr Shital Jagdish Joshi on 2018-10-26

View PDF (2 pages)

26/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/09/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

06/06/2017

Termination of appointment of Nicholas Anthony Havercroft as a director on 2017-06-06

View PDF (1 pages)

06/06/2017

Resolutions

View PDF (3 pages)

05/06/2017

Appointment of Mr Nicholas Anthony Havercroft as a director on 2017-06-05

View PDF (2 pages)

05/06/2017

Appointment of Mr Shital Jagdish Joshi as a director on 2017-06-05

View PDF (2 pages)

05/06/2017

Termination of appointment of Noble Tree Spv 1 Limited as a director on 2017-06-05

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

24/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

01/09/2016

Resolutions

View PDF (3 pages)

10/08/2016

Resolutions

View PDF (2 pages)

10/08/2016

Change of name notice

View PDF (2 pages)

24/01/2016

Director's details changed for Noble Tree Spv 1 Limited on 2016-01-10

View PDF (1 pages)

24/01/2016

Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2016-01-22

View PDF (2 pages)

24/01/2016

Termination of appointment of Robert Brian O'flaherty as a director on 2016-01-22

View PDF (1 pages)

24/01/2016

Termination of appointment of Anthony James Draper as a director on 2016-01-22

View PDF (1 pages)

24/01/2016

Termination of appointment of Robert Brian O'flaherty as a director on 2016-01-22

View PDF (1 pages)

24/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

10/01/2016

Registered office address changed from 82 st John Street London to 78-80 st. John Street London EC1M 4JN on 2016-01-10

View PDF (1 pages)

18/11/2015

Appointment of Mr Anthony James Draper as a director on 2015-08-12

View PDF (2 pages)

18/11/2015

Termination of appointment of Taariq Mauthoor as a director on 2015-07-01

View PDF (1 pages)

18/11/2015

Termination of appointment of Nicholas Lee as a director on 2015-07-01

View PDF (1 pages)

18/11/2015

Termination of appointment of Nicholas Lee as a director on 2015-07-01

View PDF (1 pages)

18/11/2015

Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 2015-07-01

View PDF (1 pages)

18/11/2015

Appointment of Mr Robert Brian O'flaherty as a director on 2015-04-01

View PDF (2 pages)

18/11/2015

Termination of appointment of David Stephen Charles Hickson as a director on 2015-07-01

View PDF (1 pages)

18/11/2015

Termination of appointment of Fraz Hamid as a director on 2015-07-01

View PDF (1 pages)

18/11/2015

Appointment of Noble Tree Spv 1 Limited as a director on 2015-11-18

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

14/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

07/09/2015

Termination of appointment of Anthony James Draper as a director on 2015-08-10

View PDF (1 pages)

07/09/2015

Director's details changed for Mr David Stephen Charles Hickson on 2015-09-07

View PDF (2 pages)

28/08/2015

Director's details changed for Mr David Stephen Charles Hickson on 2015-05-05

View PDF (2 pages)

05/05/2015

Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 2015-05-05

View PDF (1 pages)

25/03/2015

Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 2015-03-25

View PDF (1 pages)

12/01/2015

Appointment of Mr Fraz Hamid as a director on 2015-01-12

View PDF (2 pages)

12/01/2015

Appointment of Mr Taariq Mauthoor as a director on 2015-01-12

View PDF (2 pages)

12/01/2015

Appointment of Mr David Stephen Charles Hickson as a director on 2015-01-12

View PDF (2 pages)

12/01/2015

Appointment of Mr Anthony James Draper as a director on 2015-01-12

View PDF (2 pages)

12/01/2015

Certificate of change of name

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (3 pages)

16/10/2014

Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 2014-10-14

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Nicholas Lee on 2014-10-14

View PDF (2 pages)

14/10/2014

Director's details changed for Mr Jakob Harald Torbjorn Gabriel Kinde on 2014-10-14

View PDF (2 pages)

02/07/2014

Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA England on 2014-07-02

View PDF (1 pages)

23/01/2014

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7,004.00

Business linkages

Check business linkages of AMBER FUSION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
171.37K
-
0.00
-
-

2022
-
360.50K
-
0.00
7.00K
-

2022
-
360.50K
-
0.00
7.00K
-

Employees

2022

Employees

Net Assets(GBP)

360.50K £110.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMBER FUSION LIMITED

AMBER FUSION LIMITED is an(a) Active company incorporated on 23/01/2014 with the registered office located at 21 Aylmer Parade Aylmer Road, London N2 0AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER FUSION LIMITED?

AMBER FUSION LIMITED is currently Active. It was registered on 23/01/2014 .

Where is AMBER FUSION LIMITED located?

AMBER FUSION LIMITED is registered at 21 Aylmer Parade Aylmer Road, London N2 0AT.

What does AMBER FUSION LIMITED do?

AMBER FUSION LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMBER FUSION LIMITED?

The latest filing was on 25/03/2026: Replacement filing of SH01 - 24/02/26 Statement of Capital gbp 205000.