AF

AMBER FUSION (LUTON) LIMITED

Active

Company number 13964925

London, England · Incorporated 9 March 2022

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

Last updated on 16 September 2026

Production of electricity · SIC 35110

Transmission of electricity · SIC 35120

Distribution of electricity · SIC 35130

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUROPEAN CARBON CONTROL LIMITED · 9 March 2022 – 31 October 2023

AMBER SOLAR (HUNTINGDON) SPV LIMITED · 31 October 2023 – 5 November 2024

AMBER FUSION (LUTON) LIMITED · 5 November 2024 – 27 May 2025

EIB FUSION (LUTON) LIMITED · 27 May 2025 – 16 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
F&K Renewables Limited
Ownership Of Shares 75 To 100 Percent
30 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
16 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
Accounts With Accounts Type Dormant
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 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
Accounts With Accounts Type Dormant
Accounts
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Certificate Change Of Name Company
Change Of Name
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 October 2023 View
Certificate Change Of Name Company
Change Of Name
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Incorporation Company
Incorporation
9 March 2022 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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