Introduction
Watch Company
Updated On: 09/09/2026
A
AMBER FUSION (LUTON) LIMITED
AMBER FUSION (LUTON) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. AMBER FUSION (LUTON) LIMITED was registered 4 years ago.(SIC: 35110, 35120, 35130, 68209)
Status
active
Active since 4 years ago
Company No
13964925
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (10 months ago)
Submitted on 13 November 2025 (10 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
EIB FUSION (LUTON) LIMITED
From: 27 May 2025To: 16 January 2026
AMBER FUSION (LUTON) LIMITED
From: 5 November 2024To: 27 May 2025
AMBER SOLAR (HUNTINGDON) SPV LIMITED
From: 31 October 2023To: 5 November 2024
EUROPEAN CARBON CONTROL LIMITED
From: 9 March 2022To: 31 October 2023
Contact
Address
21 Aylmer Parade Aylmer Road London, N2 0AT,
Timeline
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
11
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
VLAM, Jeroen
ResignedLansdowne House, LondonW1J 6ER
Born January 1970
Director
Appointed 09 Mar 2022
Resigned 12 Jun 2022
VLAM, Jeroen
Lansdowne House, LondonW1J 6ER
Born January 1970
Director
09 Mar 2022
Resigned 12 Jun 2022
Resigned
ISAACS, Damian
ActiveAylmer Road, LondonN2 0AT
Born October 1968
Director
Appointed 20 Nov 2024
ISAACS, Damian
Aylmer Road, LondonN2 0AT
Born October 1968
Director
20 Nov 2024
Active
KINDE, Harald Torbjorn Gabriel Jakob
ResignedLansdowne House, LondonW1J 6ER
Born October 1958
Director
Appointed 09 Mar 2022
Resigned 05 Apr 2022
KINDE, Harald Torbjorn Gabriel Jakob
Lansdowne House, LondonW1J 6ER
Born October 1958
Director
09 Mar 2022
Resigned 05 Apr 2022
Resigned
MIRJAMO, Kimmo
ResignedGreek Street, LondonW1D 4EG
Born June 1963
Director
Appointed 04 Apr 2022
Resigned 14 Jun 2023
MIRJAMO, Kimmo
Greek Street, LondonW1D 4EG
Born June 1963
Director
04 Apr 2022
Resigned 14 Jun 2023
Resigned
KINDE, Harald Torbjorn Gabriel Jakob
ActiveAylmer Road, LondonN2 0AT
Born October 1958
Director
Appointed 14 Jun 2023
KINDE, Harald Torbjorn Gabriel Jakob
Aylmer Road, LondonN2 0AT
Born October 1958
Director
14 Jun 2023
Active
FEARNLEY, Matthew Kane
ActiveAylmer Road, LondonN2 0AT
Born February 1964
Director
Appointed 30 Oct 2023
FEARNLEY, Matthew Kane
Aylmer Road, LondonN2 0AT
Born February 1964
Director
30 Oct 2023
Active
ORTIZ, Herbert
ResignedAylmer Road, LondonN2 0AT
Born April 1968
Director
Appointed 07 Aug 2025
Resigned 02 Jan 2026
ORTIZ, Herbert
Aylmer Road, LondonN2 0AT
Born April 1968
Director
07 Aug 2025
Resigned 02 Jan 2026
Resigned
PICON, Maria
ResignedAylmer Road, LondonN2 0AT
Born October 1972
Director
Appointed 07 Aug 2025
Resigned 02 Jan 2026
PICON, Maria
Aylmer Road, LondonN2 0AT
Born October 1972
Director
07 Aug 2025
Resigned 02 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
F&K Renewables Limited
ActiveGreek Street, LondonW1D 4EG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Oct 2023
F&K Renewables Limited
Greek Street, LondonW1D 4EG
Ownership of shares 75 to 100 percent
30 Oct 2023
Active
Boustead & Co. Limited
CeasedGreek Street, LondonW1D 4EG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2023
Boustead & Co. Limited
Greek Street, LondonW1D 4EG
Ownership of shares 75 to 100 percent
14 Jun 2023
Ceased
Mr Kimmo Mirjamo
CeasedGreek Street, LondonW1D 4EG
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Sept 2022
Mr Kimmo Mirjamo
Greek Street, LondonW1D 4EG
Born June 1963
Ownership of shares 75 to 100 percent
26 Sept 2022
Ceased
Mr Harald Torbjorn Gabriel Jakob Kinde
CeasedLansdowne House, LondonW1J 6ER
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mr Harald Torbjorn Gabriel Jakob Kinde
Lansdowne House, LondonW1J 6ER
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
16 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 2025
5 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2024
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
27 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022