ltds.uk / companies / 13964925
AMBER FUSION (LUTON) LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON, ENGLAND, N2 0AT
ActivePrivate Limited CompanyINC 2022SIC 35110
Company Information
Registered Address21 AYLMER PARADE, AYLMER ROAD, LONDON, ENGLAND, N2 0AT
Incorporated9 March 2022
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeDORMANT
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £1 | £1 | £1 |
| Cash | £1 | £1 | £1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs AMBER FUSION (LUTON) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls AMBER FUSION (LUTON) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check AMBER FUSION (LUTON) LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against AMBER FUSION (LUTON) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for AMBER FUSION (LUTON) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- EIB FUSION (LUTON) LIMITED from -
- AMBER FUSION (LUTON) LIMITED from -
- AMBER SOLAR (HUNTINGDON) SPV LIMITED from -
- EUROPEAN CARBON CONTROL LIMITED from -
Other Companies in This Postcode District
- LUXUR ACADEMY LTD Active
- ZEN RESIDENTIAL LTD Active
- MI CAR RENTAL LTD Active
- THE PERSONALISED CARE SERVICE LTD Active
- CAR RENTALS LONDON LTD Active
- KANHAYA PROPERTIES LTD Active
- JOLI GARDENING LTD Active
- RDN PROPERTY LIMITED Active
Similar Companies
- BRK 002 LIMITED Active
- RENNER M&E LTD Active
- MICROGRID FOUNDRY LIMITED Active
- NINFIELD GRID SOLUTIONS LIMITED Active
- MYRTLE GRANGE RENEWABLES LIMITED Active
- MILL HILL POWER LTD Active
- HARPER SOLAR LIMITED Active
- FFORCHDWM LIMITED Active
Watch AMBER FUSION (LUTON) LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch