AMBER FUSION LIMITED
Company details
- Registered name
- AMBER FUSION LIMITED
- Company number
- 08858060
- Registered office
- 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 January 2014
- Status
- Active
- Age
- 12 years
- Previous names
- EIB FUSION LIMITED (to 16 Jan 2026) · AMBER FUSION LIMITED (to 16 Jan 2026) · F&K RENEWABLES LIMITED (to 16 Jan 2026) · BOUSTEAD RENEWABLES LIMITED (to 16 Jan 2026) · NOBLE TREE MANAGEMENT LIMITED (to 16 Jan 2026) · NOBLE TREE HOUSING LIMITED (to 16 Jan 2026) · NOBLE TREE PROPERTY INVESTMENT LIMITED (to 16 Jan 2026) · RIFT VALLEY TRADING LIMITED (to 16 Jan 2026)
- Nature of business (SIC)
- 35110 — Production of electricity · 35140 — Trade of electricity · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jan 2027
- Confirmation statement — last
- 28 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 9 names: EIB FUSION LIMITED, AMBER FUSION LIMITED, F&K RENEWABLES LIMITED, BOUSTEAD RENEWABLES LIMITED, NOBLE TREE MANAGEMENT LIMITED, NOBLE TREE HOUSING LIMITED, NOBLE TREE PROPERTY INVESTMENT LIMITED, RIFT VALLEY TRADING LIMITED.
- 90 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Person with significant control ceased | Fearnley & Fearnley Limited | — |
| 01/03/2026 | Person with significant control ceased | Amber Fusion Inc. | — |
| 01/03/2026 | Person with significant control added | — | Kinde & Co Limited |
| 01/03/2026 | Person with significant control added | — | Fearnley & Fearnley Limited |
| 28/01/2026 | Person with significant control added | — | Amber Fusion Inc. |
| 16/01/2026 | Registered name changed | RIFT VALLEY TRADING LIMITED | NOBLE TREE PROPERTY INVESTMENT LIMITED |
| 16/01/2026 | Registered name changed | NOBLE TREE PROPERTY INVESTMENT LIMITED | NOBLE TREE HOUSING LIMITED |
| 16/01/2026 | Registered name changed | NOBLE TREE HOUSING LIMITED | NOBLE TREE MANAGEMENT LIMITED |
| 16/01/2026 | Registered name changed | NOBLE TREE MANAGEMENT LIMITED | BOUSTEAD RENEWABLES LIMITED |
| 16/01/2026 | Registered name changed | BOUSTEAD RENEWABLES LIMITED | F&K RENEWABLES LIMITED |
| 16/01/2026 | Registered name changed | F&K RENEWABLES LIMITED | AMBER FUSION LIMITED |
| 16/01/2026 | Registered name changed | AMBER FUSION LIMITED | EIB FUSION LIMITED |
| 16/01/2026 | Registered name changed | EIB FUSION LIMITED | AMBER FUSION LIMITED |
| 12/01/2026 | Person with significant control ceased | Amber Fusion Inc. | — |
| 12/01/2026 | Person with significant control added | — | Kinde & Co Limited |
| 12/01/2026 | Person with significant control added | — | Fearnley & Fearnley Limited |
| 19/07/2024 | Person with significant control ceased | Fearnley & Kinde Limited | — |
| 19/07/2024 | Person with significant control added | — | Amber Fusion Inc. |
| 17/11/2022 | Person with significant control ceased | Mr Sital Jagdish Joshi | — |
| 17/12/2021 | Person with significant control ceased | Mr Harald Torbjorn Gabriel Jakob Kinde | — |
Documents for AMBER FUSION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMBER FUSION LIMITED (08858060)
AMBER FUSION LIMITED is a private limited company incorporated on 23 January 2014 and registered in the United Kingdom under company number 08858060. Its registered office is at 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amber Fusion Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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