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.
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