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Amber Fusion Limited

Private Limited Company

Amber Fusion Limited
Studio 5, 13 Soho Square
London
W1D 3QF
Company NameAmber Fusion Limited
Company StatusActive
Company Number08858060
Incorporation Date23 January 2014 (10 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names6
Current Directors2
Business IndustryElectricity, Gas, Steam and Air Conditioning Supply
Business ActivityProduction of Electricity
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return28 December 2023 (4 months, 4 weeks ago)
Next Return Due11 January 2025 (7 months, 3 weeks from now)

Contact

Registered AddressStudio 5, 13 Soho Square
London
W1D 3QF
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Latest Return28 December 2023 (4 months, 4 weeks ago)
Next Return Due11 January 2025 (7 months, 3 weeks from now)

Director Overview

Current

2

Retired

12

Closed

Classifications

SIC IndustryElectricity, gas, steam and air conditioning supply
SIC 2003 (4011)Production of electricity
SIC 2007 (35110)Production of electricity
SIC IndustryElectricity, gas, steam and air conditioning supply
SIC 2007 (35140)Trade of electricity
SIC IndustryReal estate activities
SIC 2003 (7012)Buying & sell own real estate
SIC 2007 (68100)Buying and selling of own real estate
SIC IndustryReal estate activities
SIC 2007 (68209)Other letting and operating of own or leased real estate

Event History

18 December 2020Total exemption full accounts made up to 31 December 2019
29 June 2020Confirmation statement made on 28 June 2020 with no updates
28 June 2019Statement of capital following an allotment of shares on 5 February 2019
  • GBP 1,500
28 June 2019Confirmation statement made on 28 June 2019 with updates
28 June 2019Notification of International Corporate Finance Limited as a person with significant control on 5 February 2019

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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