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AMBER FUSION LIMITED

Active
08858060·incorporated 2014-01-23

AMBER FUSION LIMITED is an active UK private limited company, incorporated on 23 January 2014 at Companies House (number 08858060; OpenRegistry canonical ID GB-08858060-amber-fusion-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-23
Registered Address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER FUSION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMBER FUSION LIMITED has 3 persons with significant control on file:

  • Fearnley & Fearnley Limited. Notified 2026-01-12.
    • Owns 25–50% of shares
  • Kinde & Co Limited. Notified 2026-01-12.
    • Owns 25–50% of shares
  • Amber Fusion Inc.. Notified 2026-01-28.
    • Owns 50–75% of shares

6 historical PSC records have ceased:

  • Fearnley & Kinde Limited (United Kingdom reg. 09448127). Notified 2021-09-17. Ceased 2024-07-19.
    • Owns 75% or more of shares
  • Mr Harald Torbjorn Gabriel Jakob Kinde born 1958 resident in England, Swedish national. Notified 2016-10-30. Ceased 2018-10-26.
    • Owns 75% or more of shares
  • Mr Harald Torbjorn Gabriel Jakob Kinde born 1958 resident in England, Swedish national. Notified 2018-10-25. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sital Jagdish Joshi born 1969 resident in England, British national. Notified 2018-10-25. Ceased 2022-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • International Corporate Finance Limited (England reg. 02965918). Notified 2019-02-05. Ceased 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Amber Fusion Inc. (United States reg. E41327822024-7). Notified 2024-07-19. Ceased 2026-01-12.
    • Owns 75% or more of shares

Previous names

AMBER FUSION LIMITED has previously traded as:

  • EIB FUSION LIMITED (until 2026-01-16)
  • AMBER FUSION LIMITED (until 2025-05-27)
  • F&K RENEWABLES LIMITED (until 2023-12-22)
  • BOUSTEAD RENEWABLES LIMITED (until 2023-02-08)
  • NOBLE TREE MANAGEMENT LIMITED (until 2017-06-06)
  • NOBLE TREE HOUSING LIMITED (until 2016-09-01)
  • NOBLE TREE PROPERTY INVESTMENT LIMITED (until 2016-08-10)
  • RIFT VALLEY TRADING LIMITED (until 2015-01-12)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08858060.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.