ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Fusion (Luton) Limited

Amber Fusion (Luton) Limited is a dormant company incorporated on 9 March 2022 with the registered office located in London, Greater London. Amber Fusion (Luton) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13964925
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 • Swedish • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1964
F&K Renewables Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iquitine Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Amber Fusion Limited
Damian Isaacs is a mutual person.
Active
Dromleena Wind Energy Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Maria Picon Resigned
24 Days Ago on 2 Jan 2026
Herbert Ortiz Resigned
24 Days Ago on 2 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Registered Address Changed
3 Months Ago on 14 Oct 2025
Ms Maria Picon Appointed
5 Months Ago on 7 Aug 2025
Mr Herbert Ortiz Appointed
5 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Damian Isaacs Appointed
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Name changed from Eib Fusion (Luton) Limited
8 Months Ago on 27 May 2025
Name changed from Amber Fusion (Luton) Limited
1 Year 2 Months Ago on 5 Nov 2024
Get Credit Report
Discover Amber Fusion (Luton) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 16 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 13 Nov 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 14 October 2025
Submitted on 14 Oct 2025
Appointment of Ms Maria Picon as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Herbert Ortiz as a director on 7 August 2025
Submitted on 8 Aug 2025
Certificate of change of name
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year