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Amber Solar Power Limited

Amber Solar Power Limited is a dormant company incorporated on 7 July 2021 with the registered office located in London, Greater London. Amber Solar Power Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
13498456
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2025 (17 days ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (12 months remaining)
Last change occurred 1 year 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 (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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Swedish • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Jan 1964
F&K Renewables Limited
PSC
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Mutual Companies
Eib Fusion Limited
Matthew Kane Fearnley is a mutual person.
Active
Eew Global Holding Limited
Mr Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Amber Fusion Limited
Matthew Kane Fearnley is a mutual person.
Active
Noble Tree Care 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
Fusion Crypto Exchange Limited
Matthew Kane Fearnley is a mutual person.
Active
Noble Tree Housing Limited
Matthew Kane Fearnley is a mutual person.
Liquidation
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Jan 2026
Mr Matthew Kane Fearnley Appointed
8 Days Ago on 6 Jan 2026
Matthew Kane Fearnley Resigned
9 Days Ago on 5 Jan 2026
Registered Address Changed
3 Months Ago on 14 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Registered Address Changed
2 Years Ago on 28 Dec 2023
Fearnley & Kinde Limited (PSC) Resigned
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Confirmation statement made on 28 December 2025 with no updates
Submitted on 11 Jan 2026
Appointment of Mr Matthew Kane Fearnley as a director on 6 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Matthew Kane Fearnley as a director on 5 January 2026
Submitted on 9 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
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
Cessation of Fearnley & Kinde Limited as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Repayment History
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