AMBER FUSION LIMITED
| Status | ACTIVE |
| Company No. | 08858060 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2014 |
| Age | 10 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
AMBER FUSION LIMITED is an active private limited company with number 08858060. It was incorporated 10 years, 4 months, 12 days ago, on 23 January 2014. The company address is Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
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 |
Previous names
| 2023-12-22 | AMBER FUSION LIMITED |
| 2023-02-08 | F&K RENEWABLES LIMITED |
| 2017-06-06 | BOUSTEAD RENEWABLES LIMITED |
| 2016-09-01 | NOBLE TREE MANAGEMENT LIMITED |
| 2016-08-10 | NOBLE TREE HOUSING LIMITED |
| 2015-01-12 | NOBLE TREE PROPERTY INVESTMENT LIMITED |
| 2014-01-23 | RIFT VALLEY TRADING LIMITED |
Confirmation Statment
| Next due date | 11 Jan 2025 |
| Next made up | 28 Dec 2024 |
| Last made up | 28 Dec 2023 |
Charges
This company has charges.
See charges for AMBER FUSION LIMITED
People
Director
Company Director
ACTIVEAssigned on 04 Feb 2022
Current time on role 2 years, 4 months
KINDE, Harald Torbjorn Gabriel Jakob
Director
Company Director
ACTIVEAssigned on 25 Oct 2018
Current time on role 5 years, 7 months, 10 days
Director
Consultant
RESIGNEDAssigned on 12 Aug 2015
Resigned on 22 Jan 2016
Time on role 5 months, 10 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2015
Resigned on 10 Aug 2015
Time on role 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2015
Resigned on 01 Jul 2015
Time on role 5 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMBER FUSION LIMITED.
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