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Eib Fusion (Luton) Limited

Eib Fusion (Luton) Limited is a dormant company incorporated on 9 March 2022 with the registered office located in London, Greater London. Eib 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 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (1 year remaining)
Address
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Address changed on 14 Oct 2025 (2 months ago)
Previous address was Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in England • Born in Oct 1968
Director • American • Lives in United States • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1964
Director • American • Lives in United States • Born in Apr 1968
Director • Swedish • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Eib Fusion Limited
Damian Isaacs, Herbert Ortiz, and 1 more are mutual people.
Active
Iquitine Limited
Harald Torbjorn Gabriel Jakob Kinde 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
Dormant Accounts Submitted
9 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Registered Address Changed
2 Months Ago on 14 Oct 2025
Ms Maria Picon Appointed
4 Months Ago on 7 Aug 2025
Mr Herbert Ortiz Appointed
4 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 5 Dec 2024
Mr Damian Isaacs Appointed
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Dec 2023
Name changed from Amber Fusion (Luton) Limited
1 Year 1 Month Ago on 5 Nov 2024
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Documents
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 Mr Herbert Ortiz as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Ms Maria Picon 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
Appointment of Mr Damian Isaacs as a director on 20 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 5 Nov 2024
Repayment History
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