AMBER FUSION LIMITED
AMBER FUSION LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Full company profile for AMBER FUSION LIMITED (13427716), an active company based in London, United Kingdom. Incorporated 28 May 2021. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£3.00
Net Assets
£3.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harald Torbjorn Gabriel Jakob Kinde | Director | Swedish | United Kingdom | 28 May 2021 | Active |
| Matthew Kane Fearnley | Director | British | England | 28 Nov 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
F&k Renewables Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Harald Torbjorn Gabriel Jakob Kinde
Ceased 28 Nov 2023
Daniel Vinge
Ceased 28 Nov 2023
Anders Svensson
Ceased 28 Nov 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Change Of Name | Certificate Change Of Name Company | |
| 14 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 27 May 2025 with updates | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 12 Jun 2025 with no updates |
Certificate Change Of Name Company
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 27 May 2025 with updates
Confirmation statement made on 12 Jun 2025 with no updates
Recent Activity
Latest Activity
Certificate Change Of Name Company
4 months ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 14 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Sept 2025
Confirmation statement made on 27 May 2025 with updates
11 months ago on 12 Jun 2025
Confirmation statement made on 12 Jun 2025 with no updates
11 months ago on 12 Jun 2025