AF

AMBER FUSION LIMITED

Active

Company number 08858060

London, England · Incorporated 23 January 2014

21 Aylmer Parade Aylmer Road, London, N2 0AT, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

Trade of electricity · SIC 35140

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£39,388,002,500
Shares allotted
703,500
Latest round
11 March 2026

Company history

Previous company names

RIFT VALLEY TRADING LIMITED · 23 January 2014 – 12 January 2015

NOBLE TREE PROPERTY INVESTMENT LIMITED · 12 January 2015 – 10 August 2016

NOBLE TREE HOUSING LIMITED · 10 August 2016 – 1 September 2016

NOBLE TREE MANAGEMENT LIMITED · 1 September 2016 – 6 June 2017

BOUSTEAD RENEWABLES LIMITED · 6 June 2017 – 8 February 2023

F&K RENEWABLES LIMITED · 8 February 2023 – 22 December 2023

AMBER FUSION LIMITED · 22 December 2023 – 27 May 2025

EIB FUSION LIMITED · 27 May 2025 – 16 January 2026

Company overview

AMBER FUSION LIMITED is an active private limited company incorporated on 23 January 2014 and registered in England and Wales. Its registered office is at 21 Aylmer Parade, Aylmer Road, London, N2 0AT. The company’s principal activities are electricity production, electricity trading, buying and selling of own real estate, and other letting and operating of own or leased real estate.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were unaudited abridged accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The last confirmation statement was made up to 28 December 2025 and the next is due by 11 January 2027.

The current directors are Harald Torbjorn Gabriel Jakob Kinde (appointed 25 October 2018), Matthew Kane Fearnley (appointed 4 February 2022) and Damian Isaacs (appointed 20 November 2024). The persons with significant control are Fearnley & Fearnley Limited and Kinde & Co Limited, each holding 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fearnley & Fearnley Limited
Ownership Of Shares 25 To 50 Percent
12 January 2026
PS
Kinde & Co Limited
Ownership Of Shares 25 To 50 Percent
12 January 2026

Funding

6 funding rounds
11 March 2026
ORDINARY · 500,000 shares allotted
£2,500,000,000
24 February 2026
ORDINARY · 4,950 shares allotted
£1,014,750,000
24 February 2026
ORDINARY · 20,050 shares allotted
£4,011,002,500
17 November 2022
ORDINARY · 178,500 shares allotted
£31,862,250,000
5 February 2019
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 703,500 shares)
£39,388,002,500

Filing history

Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Legacy
Miscellaneous
25 March 2026 View
Capital Allotment Shares
Capital
21 March 2026 View
Capital Alter Shares Subdivision
Capital
16 March 2026 View
Capital Allotment Shares
Capital
2 March 2026 View
Capital Allotment Shares
Capital
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Certificate Change Of Name Company
Change Of Name
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Certificate Change Of Name Company
Change Of Name
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Certificate Change Of Name Company
Change Of Name
22 December 2023 View
Change Of Name Notice
Change Of Name
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Certificate Change Of Name Company
Change Of Name
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Accounts Amended With Accounts Type Dormant
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Resolution
Resolution
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
24 September 2016 View
Resolution
Resolution
1 September 2016 View
Resolution
Resolution
10 August 2016 View
Change Of Name Notice
Change Of Name
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 January 2016 View
Change Corporate Director Company With Change Date
Officers
24 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Corporate Director Company With Name Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Certificate Change Of Name Company
Change Of Name
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Incorporation Company
Incorporation
23 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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