Amber Fusion Limited
Company Profile
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MicroAmber Fusion Limited
08858060•Private Limited With Share Capital
21 Aylmer Parade Aylmer Road, London, N20AT
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Incorporated
23/01/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amber Fusion Limited (08858060) is a private limited with share capital incorporated on 23/01/2014 (12 years old) and registered in london, N20AT. The company operates under SIC code 35110 - production of electricity.
Amber fusion limited - pioneering sustainable energy solutions. specialising in solar-powered energy and innovative ev charging stations, we are committed to driving the uk towards a more sustainable future. our focus is on creating eco-friendly solutions that empower communities and support the env...
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 23/01/2014
N20AT
Financial Overview
Total Assets
£1.18M
Liabilities
£34.6K
Net Assets
£1.14M
Est. Turnover
£842.3K
AI Estimated
Unreported
Cash
£13.9K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:21-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2023
Change Of Name Notice
Category:Change Of Name
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Resolution
Category:Resolution
Date:10-08-2016
Change Of Name Notice
Category:Change Of Name
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:24-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
21 Aylmer Parade, Aylmer Road, London, N20ATRegistered
Related Companies
9
Contact
07785311664
21 Aylmer Parade Aylmer Road, London, N20AT