Menna Overview
Here’s a quick overview of AMBER FUSION (LUTON) LIMITED 👀 — a London based business that started in 2022.
AMBER FUSION (LUTON) LIMITED
- Company statusactive
- Company No13964925
- Age4 years 8 months Incorporated 9 March 2022
- Officers3
Address
21 Aylmer Parade Aylmer Road, London, N2 0AT, England
AMBER FUSION (LUTON) LIMITED is an active company incorporated on 9 March 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35120 Transmission of electricity, 35130 Distribution of electricity, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Certificate Change Of Name Company
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 03 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 03 Jan 2026
Accounts With Accounts Type Dormant
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEARNLEY, Matthew Kane | director | Feb 1964 | 30 Oct 2023 |
| ISAACS, Damian | director | Oct 1968 | 20 Nov 2024 |
| KINDE, Harald Torbjorn Gabriel Jakob | director | Oct 1958 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F&K Renewables Limited | 30 Oct 2023 | |
| Boustead & Co. Limited | 14 Jun 2023 | |
| Mr Kimmo Mirjamo | Jun 1963 | 26 Sept 2022 |
| Mr Harald Torbjorn Gabriel Jakob Kinde | Oct 1958 | 09 Mar 2022 |
Related Companies
To view a related company, use above.
ISAACS, Damian, ORTIZ, Herbert, PICON, Maria are mutual persons.
KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
VLAM, Jeroen are mutual persons.
DROMLEENA WIND ENERGY LIMITED
KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMBER FUSION (LUTON) LIMITED 👀 — a London based business that started in 2022.