AMBER FUSION LIMITED
Active - Accounts Filed
General Information
NAME
AMBER FUSION LIMITED
COMPANY NUMBER
08858060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/01/2014
(10 years and 10 months old)
WEBSITE
www.bousteadrenewables.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2023
22/12/2023
F&K RENEWABLES LIMITED
View all previous names
LONDON
W1D 3QF
49 Greek Street
London
W1D 4EG
Studio 5, 13 Soho Square
London
W1D 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDE & CO LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Damian Isaacs (926872728) Appointed |
| 01/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER FUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER FUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER FUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2018 - Present (6 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) 04/02/2022 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
20/11/2024 - Present (0 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/01/2014 - Present (10 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
12/01/2015 - 01/07/2015 (5 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDE & CO LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD CAPITAL LIMITED | Non-Trading | View Report |
| CLEAN FORESTRY LIMITED | Active - Accounts Filed | View Report |
| FEARNLEY & KINDE LIMITED | Active - Accounts Filed | View Report |
| JAK CONSOLIDATED LIMITED | Non-Trading | View Report |
| BOOTHWOOD DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Damian Isaacs (926872728) Appointed |
| 01/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Matthew Kane Fearnley (927910426) Appointed |
| 08/02/2022 | Sital Jagdish Joshi (926840355) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Sital Jagdish Joshi (926840355) Appointed |
| 07/04/2020 | Sital Jagdish Joshi (909576049) has left the board |
| 04/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | Change in Reg. Office |
| 08/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (924432327) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Harald Torbjorn Gabriel Jakob Kinde (915823992) has left the board |
| 30/08/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/06/2017 | Nicholas Anthony Havercroft (923283029) has left the board |
| 07/06/2017 | NOBLE TREE SPV 1 LIMITED (920279866) has left the board |
| 07/06/2017 | New Board Member Nicholas Anthony Havercroft (923283029) Appointed |
| 07/06/2017 | New Board Member Shital Jagdish Joshi (909576049) Appointed |
| 27/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 27/01/2016 | Robert Brian O'Flaherty (911314480) has left the board |
| 27/01/2016 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (915823992) Appointed |
| 27/01/2016 | Anthony James Draper (910010577) has left the board |
| 27/01/2016 | Anthony James Draper (910010577) has left the board |
| 27/01/2016 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (915823992) Appointed |
| 27/01/2016 | Robert Brian O'Flaherty (911314480) has left the board |
| 14/01/2016 | Change in Reg. Office |
| 20/11/2015 | Nicholas Lee (917248572) has left the board |
| 20/11/2015 | Taariq Mauthoor (919402037) has left the board |
| 20/11/2015 | New Board Member Robert Brian O'Flaherty (911314480) Appointed |
| 20/11/2015 | David Stephen Charles Hickson (919112097) has left the board |
| 20/11/2015 | Harald Torbjorn Gabriel Jakob Kinde (915823992) has left the board |
| 20/11/2015 | New Board Member NOBLE TREE SPV 1 LIMITED (920279866) Appointed |
| 20/11/2015 | New Board Member Anthony James Draper (910010577) Appointed |
| 20/11/2015 | Fraz Hamid (910261327) has left the board |
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