AMBER FUSION (LUTON) LIMITED

Key Data

Status

Active

Company No.

13964925

Incorporation date

09/03/2022

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);Transmission of electricity (35.12 - SIC 2007);Distribution of electricity (35.13 - 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 28/03/2023)

16/01/2026

Certificate of change of name

View PDF (3 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)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 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)

08/08/2025

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

View PDF (2 pages)

08/08/2025

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

View PDF (2 pages)

27/05/2025

Certificate of change of name

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

03/12/2024

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

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

05/11/2024

Certificate of change of name

View PDF (3 pages)

28/12/2023

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

View PDF (1 pages)

28/12/2023

Registered office address changed from 13 Soho Square London W1D 3QF England to Studio 5 13 Soho Square London W1D 3QF on 2023-12-28

View PDF (1 pages)

28/12/2023

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

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

01/11/2023

Cessation of Boustead & Co. Limited as a person with significant control on 2023-10-30

View PDF (1 pages)

01/11/2023

Appointment of Mr Matthew Kane Fearnley as a director on 2023-10-30

View PDF (2 pages)

01/11/2023

Notification of F&K Renewables Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

31/10/2023

Certificate of change of name

View PDF (3 pages)

31/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/06/2023

Cessation of Kimmo Mirjamo as a person with significant control on 2023-06-14

View PDF (1 pages)

14/06/2023

Notification of Boustead & Co. Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

14/06/2023

Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2023-06-14

View PDF (2 pages)

14/06/2023

Termination of appointment of Kimmo Mirjamo as a director on 2023-06-14

View PDF (1 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)

28/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBER FUSION (LUTON) LIMITED

AMBER FUSION (LUTON) LIMITED is an(a) Active company incorporated on 09/03/2022 with the registered office located at 21 Aylmer Parade Aylmer Road, London N2 0AT. There are currently 3 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 (LUTON) LIMITED?

AMBER FUSION (LUTON) LIMITED is currently Active. It was registered on 09/03/2022 .

Where is AMBER FUSION (LUTON) LIMITED located?

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

What does AMBER FUSION (LUTON) LIMITED do?

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

What is the latest filing for AMBER FUSION (LUTON) LIMITED?

The latest filing was on 16/01/2026: Certificate of change of name.