Ltd Facts The UK company register, as filed

Register entry · No. 08858060

AMBER FUSION LIMITED

Active Private Limited Company Incorporated 23 Jan 2014

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £13,912 to £109 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    7 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 AYLMER PARADE, AYLMER ROAD, LONDON, ENGLAND, N2 0AT

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity
    • 35140 Trade of electricity
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    11 Jan 2027
    Last made up to
    28 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AMBER FUSION LIMITED current
    2. EIB FUSION LIMITED earlier
    3. F&K RENEWABLES LIMITED earlier
    4. BOUSTEAD RENEWABLES LIMITED earlier
    5. NOBLE TREE MANAGEMENT LIMITED earlier
    6. NOBLE TREE HOUSING LIMITED earlier
    7. NOBLE TREE PROPERTY INVESTMENT LIMITED earlier
    8. RIFT VALLEY TRADING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £109 £1,102,755 0
31 Dec 2024 not published not published £13,912 £1,141,223 0
31 Dec 2023 not published not published — £362,458 0
31 Dec 2022 * not published not published — £360,502 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stephen Markscheid · Director, named in the accounts to 31 Dec 2025
  • Matthew Kane Fearnley · Director, named in the accounts to 31 Dec 2025
  • Harald Torbjorn Gabriel Jakob Kinde · Director, named in the accounts to 31 Dec 2025
  • Daniel Stack · Director, named in the accounts to 31 Dec 2025
  • Damian Isaacs · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kinde & Co Limited company · 09182666 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2026 — —
Fearnley & Fearnley Limited company · 09448127 · United Kingdom Significant influence or control 1 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AMBER FUSION LIMITED still trading?

The register shows AMBER FUSION LIMITED as active.

What does AMBER FUSION LIMITED do?

It files these industry codes 35110 (Production of electricity); 35140 (Trade of electricity); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was AMBER FUSION LIMITED set up?

It was incorporated on 23 January 2014.

When are AMBER FUSION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMBER FUSION LIMITED's next confirmation statement due?

By 11 January 2027.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 09403611 LIMELIGHT ENERGY LIMITED Active Private Limited Company Inc. 23 Jan 2015 35110 · Production of electricity
  2. 09403614 RGE PROJECTS LTD Active Private Limited Company Inc. 23 Jan 2015 35110 · Production of electricity
  3. 09404079 SIMPLY BLUE ENERGY (ORKNEY) LIMITED Active Private Limited Company Inc. 23 Jan 2015 35110 · Production of electricity
  4. 09401100 AD CHESTER LIMITED Active Private Limited Company Inc. 22 Jan 2015 35110 · Production of electricity
  5. 09400974 PHEVOS LTD Active Private Limited Company Inc. 22 Jan 2015 35110 · Production of electricity

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House