Amber Fusion Limited

Company Name	Amber Fusion Limited
Directors	Harald Torbjorn Gabriel Jakob Kinde and Matthew Kane Fearnley
Company Status	Active
Company Number	08858060
Category	Private Limited Company
Incorporation Date	23 January 2014(10 years, 3 months ago)
Previous Names	6

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 35140	Trade of electricity
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	25 October 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Matthew Kane Fearnley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(8 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	82 St John Street London

Director Name	Mr Nicholas Lee
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London

Director Name	Mr Anthony James Draper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London

Director Name	Mr Fraz Hamid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London

Director Name	Mr David Stephen Charles Hickson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2015)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	82 St John Street London

Director Name	Mr Taariq Mauthoor
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	82 St John Street London

Director Name	Mr Robert Brian O'Flaherty
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 2016(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2018)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Nicholas Anthony Havercroft
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(3 years, 4 months after company formation)
Appointment Duration	1 day (resigned 06 June 2017)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Sital Jagdish Joshi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Noble Tree Spv 1 Limited (Corporation)
Status	Resigned
Appointed	18 November 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2017)
Correspondence Address	78-80 St. John Street London EC1M 4JN

Location

Registered Address	Studio 5, 13 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Kinde & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

28 April 2022	Delivered on: 4 May 2022 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 1,500 (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
28 June 2019	Notification of International Corporate Finance Limited as a person with significant control on 5 February 2019 (2 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Registered office address changed from 78-80 st. John Street London EC1M 4JN to 21 Aylmer Parade Aylmer Road London N2 0AT on 23 April 2019 (1 page)
16 November 2018	Amended accounts for a dormant company made up to 31 December 2017 (2 pages)
3 November 2018	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 25 October 2018 (2 pages)
3 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
3 November 2018	Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 25 October 2018 (2 pages)
29 October 2018	Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 26 October 2018 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
29 October 2018	Director's details changed for Mr Shital Jagdish Joshi on 26 October 2018 (2 pages)
29 October 2018	Notification of Sital Jagdish Joshi as a person with significant control on 25 October 2018 (2 pages)
29 October 2018	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 25 October 2018 (1 page)
26 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
25 September 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Termination of appointment of Nicholas Anthony Havercroft as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Nicholas Anthony Havercroft as a director on 6 June 2017 (1 page)
6 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
6 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
5 June 2017	Termination of appointment of Noble Tree Spv 1 Limited as a director on 5 June 2017 (1 page)
5 June 2017	Appointment of Mr Shital Jagdish Joshi as a director on 5 June 2017 (2 pages)
5 June 2017	Termination of appointment of Noble Tree Spv 1 Limited as a director on 5 June 2017 (1 page)
5 June 2017	Appointment of Mr Nicholas Anthony Havercroft as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr Shital Jagdish Joshi as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr Nicholas Anthony Havercroft as a director on 5 June 2017 (2 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
24 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 (3 pages)
1 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 (3 pages)
10 August 2016	Change of name notice (2 pages)
10 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-20 (2 pages)
10 August 2016	Change of name notice (2 pages)
10 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-20 (2 pages)
24 January 2016	Termination of appointment of Robert Brian O'flaherty as a director on 22 January 2016 (1 page)
24 January 2016	Termination of appointment of Anthony James Draper as a director on 22 January 2016 (1 page)
24 January 2016	Director's details changed for Noble Tree Spv 1 Limited on 10 January 2016 (1 page)
24 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (3 pages)
24 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (3 pages)
24 January 2016	Termination of appointment of Robert Brian O'flaherty as a director on 22 January 2016 (1 page)
24 January 2016	Termination of appointment of Robert Brian O'flaherty as a director on 22 January 2016 (1 page)
24 January 2016	Director's details changed for Noble Tree Spv 1 Limited on 10 January 2016 (1 page)
24 January 2016	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 22 January 2016 (2 pages)
24 January 2016	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 22 January 2016 (2 pages)
24 January 2016	Termination of appointment of Robert Brian O'flaherty as a director on 22 January 2016 (1 page)
24 January 2016	Termination of appointment of Anthony James Draper as a director on 22 January 2016 (1 page)
10 January 2016	Registered office address changed from 82 st John Street London to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from 82 st John Street London to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page)
18 November 2015	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 July 2015 (1 page)
18 November 2015	Appointment of Mr Anthony James Draper as a director on 12 August 2015 (2 pages)
18 November 2015	Termination of appointment of Taariq Mauthoor as a director on 1 July 2015 (1 page)
18 November 2015	Termination of appointment of Fraz Hamid as a director on 1 July 2015 (1 page)
18 November 2015	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 July 2015 (1 page)
18 November 2015	Termination of appointment of Taariq Mauthoor as a director on 1 July 2015 (1 page)
18 November 2015	Appointment of Mr Robert Brian O'flaherty as a director on 1 April 2015 (2 pages)
18 November 2015	Termination of appointment of Nicholas Lee as a director on 1 July 2015 (1 page)
18 November 2015	Termination of appointment of David Stephen Charles Hickson as a director on 1 July 2015 (1 page)
18 November 2015	Appointment of Mr Robert Brian O'flaherty as a director on 1 April 2015 (2 pages)
18 November 2015	Termination of appointment of Nicholas Lee as a director on 1 July 2015 (1 page)
18 November 2015	Termination of appointment of David Stephen Charles Hickson as a director on 1 July 2015 (1 page)
18 November 2015	Appointment of Noble Tree Spv 1 Limited as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Nicholas Lee as a director on 1 July 2015 (1 page)
18 November 2015	Appointment of Noble Tree Spv 1 Limited as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Nicholas Lee as a director on 1 July 2015 (1 page)
18 November 2015	Termination of appointment of Fraz Hamid as a director on 1 July 2015 (1 page)
18 November 2015	Appointment of Mr Anthony James Draper as a director on 12 August 2015 (2 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 September 2015	Termination of appointment of Anthony James Draper as a director on 10 August 2015 (1 page)
7 September 2015	Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Anthony James Draper as a director on 10 August 2015 (1 page)
28 August 2015	Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015 (2 pages)
28 August 2015	Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015 (2 pages)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015 (1 page)
25 March 2015	Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page)
12 January 2015	Company name changed rift valley trading LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
12 January 2015	Appointment of Mr Taariq Mauthoor as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Fraz Hamid as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr David Stephen Charles Hickson as a director on 12 January 2015 (2 pages)
12 January 2015	Company name changed rift valley trading LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
12 January 2015	Appointment of Mr Anthony James Draper as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Fraz Hamid as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr David Stephen Charles Hickson as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Taariq Mauthoor as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Anthony James Draper as a director on 12 January 2015 (2 pages)
16 October 2014	Director's details changed for Mr Nicholas Lee on 14 October 2014 (2 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (3 pages)
16 October 2014	Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 14 October 2014 (2 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (3 pages)
16 October 2014	Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Nicholas Lee on 14 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Jakob Harald Torbjorn Gabriel Kinde on 14 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Jakob Harald Torbjorn Gabriel Kinde on 14 October 2014 (2 pages)
2 July 2014	Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA England on 2 July 2014 (1 page)
23 January 2014	Incorporation Statement of capital on 2014-01-23 GBP 2 (25 pages)
23 January 2014	Incorporation Statement of capital on 2014-01-23 GBP 2 (25 pages)

Amber Fusion Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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