Amber Fusion (Luton) Limited

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Amber Fusion (luton) Limited

13964925Private Limited With Share Capital

21 Aylmer Parade Aylmer Road, London, N20AT
Incorporated

09/03/2022

Company Age

4 years

Directors

3

Employees

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Fusion (luton) Limited (13964925) is a private limited with share capital incorporated on 09/03/2022 (4 years old) and registered in london, N20AT. The company operates under SIC code 35110 - production of electricity.

European carbon control ltd “ecc’s” mission is to provide cost-effective solutions for companies to achieve and maintain real net zero status over time. ecc’s offering, spans from the “a category”, an entry-level solution for smaller companies, to the “aaa+ category” level, solutions for large corpo...

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 09/03/2022
N20AT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

34
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2026
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Incorporation Company
Category:Incorporation
Date:09-03-2022

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

21 Aylmer Parade, Aylmer Road, London, N20ATRegistered

Contact

carboncontrol.eu
21 Aylmer Parade Aylmer Road, London, N20AT