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Amber Fusion Limited

Amber Fusion Limited is a dormant company incorporated on 28 May 2021 with the registered office located in London, Greater London. Amber Fusion Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13427716
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Address changed on 14 Oct 2025 (17 days ago)
Previous address was Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Swedish • Lives in England • Born in Oct 1958
F&K Renewables Limited
PSC
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Mutual Companies
Fearnley & Kinde Limited
Harald Torbjorn Gabriel Jakob Kinde and Matthew Kane Fearnley are mutual people.
Active
Noble Tree Care Limited
Harald Torbjorn Gabriel Jakob Kinde and Matthew Kane Fearnley are mutual people.
Active
Eib Fusion Nano Technologies Limited
Harald Torbjorn Gabriel Jakob Kinde and Matthew Kane Fearnley are mutual people.
Active
Eib Fusion Limited
Matthew Kane Fearnley is a mutual person.
Active
Eew Global Holding Limited
Matthew Kane Fearnley is a mutual person.
Active
Clean Forestry Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Green Earth Africa Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Eagle Square Capital Limited
Matthew Kane Fearnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Harald Torbjorn Gabriel Jakob Kinde (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
Daniel Vinge Resigned
1 Year 11 Months Ago on 28 Nov 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Jan 2024
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
Certificate of change of name
Submitted on 22 Dec 2023
Repayment History
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