AMBER FUSION LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 08858060
- Last Updated: 01 Mar 2024
Company Profile
AMBER FUSION LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. AMBER FUSION LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 9 months and 18 days.
| Name | AMBER FUSION LIMITED |
|---|---|
| Company number | 08858060 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5, 13 SOHO SQUARE LONDON W1D 3QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fearnley & Kinde Limited Lansdowne House, 57 Berkeley Square, W1J 6ER |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
|
| International Corporate Finance Limited 15 College Road, HA1 1BA |
Dates: Tuesday, February 5, 2019 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sital Jagdish Joshi Nationality: British |
Dates: Thursday, October 25, 2018 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish |
Dates: Thursday, October 25, 2018 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish |
Dates: Sunday, October 30, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER FUSION LIMITED | 23 Jan 2014 |
| RIFT VALLEY TRADING LIMITED | 12 Jan 2015 |
| NOBLE TREE PROPERTY INVESTMENT LIMITED | 10 Aug 2016 |
| NOBLE TREE HOUSING LIMITED | 01 Sep 2016 |
| NOBLE TREE MANAGEMENT LIMITED | 06 Jun 2017 |
| BOUSTEAD RENEWABLES LIMITED | 08 Feb 2023 |
| F&K RENEWABLES LIMITED | 22 Dec 2023 |