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Amber Fusion Limited

Amber Fusion Limited is an active company incorporated on 23 January 2014 with the registered office located in London, Greater London. Amber Fusion Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08858060
Private limited company
Age
12 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2025 (27 days ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Address changed on 14 Oct 2025 (3 months ago)
Previous address was Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Telephone
07785 311664
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jan 1964
Fearnley & Fearnley Limited
PSC
Kinde & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boustead Renewables Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Energy Fusion Technologies Limited
Matthew Kane Fearnley is a mutual person.
Active
Noble Tree Care Limited
Matthew Kane Fearnley is a mutual person.
Active
Amber Solar Power Limited
Matthew Kane Fearnley is a mutual person.
Active
Eib Fusion Nano Technologies Limited
Matthew Kane Fearnley is a mutual person.
Active
Eagle Square Capital Limited
Matthew Kane Fearnley is a mutual person.
Active
Amber Fusion (Luton) Limited
Damian Isaacs is a mutual person.
Active
Fusion Crypto Exchange Limited
Matthew Kane Fearnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.91K
Increased by £13.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £669.92K (+132%)
Total Liabilities
-£34.57K
Decreased by £108.84K (-76%)
Net Assets
£1.14M
Increased by £778.77K (+215%)
Debt Ratio (%)
3%
Decreased by 25.41% (-90%)
Latest Activity
Kinde & Co Limited (PSC) Details Changed
12 Days Ago on 12 Jan 2026
Kinde & Co Limited (PSC) Appointed
12 Days Ago on 12 Jan 2026
Fearnley & Fearnley Limited (PSC) Appointed
12 Days Ago on 12 Jan 2026
Amber Fusion Inc. (PSC) Resigned
12 Days Ago on 12 Jan 2026
Confirmation Submitted
13 Days Ago on 11 Jan 2026
Maria Picon Resigned
22 Days Ago on 2 Jan 2026
Herbert Ortiz Resigned
22 Days Ago on 2 Jan 2026
Registered Address Changed
3 Months Ago on 14 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Herbert Ortiz Appointed
5 Months Ago on 7 Aug 2025
Name changed from Eib Fusion Limited
8 Months Ago on 27 May 2025
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Documents
Change of details for Kinde & Co Limited as a person with significant control on 12 January 2026
Submitted on 23 Jan 2026
Notification of Kinde & Co Limited as a person with significant control on 12 January 2026
Submitted on 22 Jan 2026
Notification of Fearnley & Fearnley Limited as a person with significant control on 12 January 2026
Submitted on 22 Jan 2026
Cessation of Amber Fusion Inc. as a person with significant control on 12 January 2026
Submitted on 22 Jan 2026
Certificate of change of name
Submitted on 16 Jan 2026
Confirmation statement made on 28 December 2025 with updates
Submitted on 11 Jan 2026
Termination of appointment of Maria Picon as a director on 2 January 2026
Submitted on 3 Jan 2026
Termination of appointment of Herbert Ortiz as a director on 2 January 2026
Submitted on 3 Jan 2026
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 14 October 2025
Submitted on 14 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Repayment History
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