Amber Fusion Limited
08858060
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
Confirmation statement
Last: 28/12/2025
Due 11/01/2027
Industry
Officers
director · Since 25/10/2018
COMPANY DIRECTOR
SWEDISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 04/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 20/11/2024
CERTIFIED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Former
director · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 10/08/2015
director · Resigned 22/01/2016
director · Resigned 22/01/2016
corporate director · Resigned 05/06/2017
director · Resigned 06/06/2017
director · Resigned 25/10/2018
director · Resigned 04/02/2022
director · Resigned 02/01/2026
director · Resigned 02/01/2026
Persons with Significant Control
Fearnley & Fearnley Limited
49, Greek Street, London, W1D 4EG
Notified 12/01/2026
Kinde & Co Limited
21 Aylmer Parade, Aylmer Road, London, N2 0AT
Notified 12/01/2026
Kinde & Co Limited
21 Aylmer Parade, Aylmer Road, London, N2 0AT
Reg: 09182666 · Companies House · Limited Liability Company
Notified 01/03/2026
Former PSCs
Mr Harald Torbjorn Gabriel Jakob Kinde
Ceased 26/10/2018
Mr Harald Torbjorn Gabriel Jakob Kinde
Ceased 17/12/2021
Mr Sital Jagdish Joshi
Ceased 17/11/2022
International Corporate Finance Limited
Ceased 17/09/2021
Fearnley & Kinde Limited
Ceased 19/07/2024
Amber Fusion Inc.
Ceased 12/01/2026
Amber Fusion Inc.
Ceased 01/03/2026
Fearnley & Fearnley Limited
Ceased 25/03/2026
Charges0 outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
21 AYLMER PARADE
LONDON
CompanyRankvs 626+ SIC 35110 peers71
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1.1M
Balance sheet strength
Cash
£14k
Cash in the bank
Net Current Assets
£30k
Working capital
Current Assets
£45k
Current Liabilities
£15k
Fixed Assets
£1.1M
Debtors
£31k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.96 | +£779k |
| 2023 | 3.67 | — |
Derived from filed accounts. Not audited figures.