AMBER FUSION LIMITED

🌳Matureactive

08858060 · ltd · incorporated 2014-01-23

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 4.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

£1.14M

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

ALSO REGISTERED FOR

35140SIC 35140
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate

Investor take

Pursue

Asset-holding vehicle with a 72-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 4.1y

75/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Charge age ~4.1 years — mid-life; refi window approaching.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 4 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

19 officers (5 active, 19 linked, 18 with DOB)

Ownership & PSC

3 active PSC(s) of 9 total, 9 with control declared

Director network

8 connected companies via shared directors

Filing history

116 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £1,141,223

Key financials

2 years extracted from filed iXBRL accounts

Cash

£14k

Net Worth

£1.1m

↑ 215% YoY

Current Assets

£45k

↓ 88% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Total assets	£1.16M	£403.7k
Current assets	£45.2k	£375.3k
Cash	£13.9k	—
Debtors	£31.3k	—
Net assets	£1.14M	£362.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers
• 2 capital
• 1 miscellaneous

Last 180 days

filings

• 5 persons-with-significant-control
• 4 officers
• 4 capital

Counts from Companies House filing history.

Corporate timeline (59 events)Click to expand

2026-04-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-27
➕
MARKSCHEID, Stephen appointed
director
2026-04-27
➕
STACK, Daniel Joseph appointed
director
2026-03-25
📄
legacy
miscellaneous · RP01SH01
2026-03-21
📄
capital-allotment-shares
capital · SH01
2026-03-16
📄
capital-alter-shares-subdivision
capital · SH02
2026-03-02
📄
capital-allotment-shares
capital · SH01
2026-03-02
📄
capital-allotment-shares
capital · SH01
2026-02-02
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2026-01-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2026-01-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2026-01-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2026-01-22
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-16
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2026-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
➖
ORTIZ, Herbert resigned
director
2026-01-02
➖
PICON, Maria resigned
director
2025-10-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-29
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-08-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-07
➕
ORTIZ, Herbert appointed
director
2025-08-07
➕
PICON, Maria appointed
director
2025-05-27
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-20
➕
ISAACS, Damian appointed
director
2024-09-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-24
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-16
🔓
Charge satisfied #1
2022-04-28
🔒
Charge registered #1
Lender: Santander UK PLC (As Security Agent)
2022-02-04
➕
FEARNLEY, Matthew Kane appointed
director
2022-02-04
➖
JOSHI, Sital Jagdish resigned
director
2018-10-25
➕
KINDE, Harald Torbjorn Gabriel Jakob appointed
director
2018-10-25
➖
KINDE, Harald Torbjorn Gabriel Jakob resigned
director
2017-06-06
➖
HAVERCROFT, Nicholas Anthony resigned
director
2017-06-05
➕
HAVERCROFT, Nicholas Anthony appointed
director
2017-06-05
➕
JOSHI, Sital Jagdish appointed
director
2017-06-05
➖
NOBLE TREE SPV 1 LIMITED resigned
corporate-director
2016-01-22
➖
DRAPER, Anthony James resigned
director
2016-01-22
➕
KINDE, Harald Torbjorn Gabriel Jakob appointed
director
2016-01-22
➖
O'FLAHERTY, Robert Brian resigned
director
2015-11-18
➕
NOBLE TREE SPV 1 LIMITED appointed
corporate-director
2015-08-12
➕
DRAPER, Anthony James appointed
director
2015-08-10
➖
DRAPER, Anthony James resigned
director
2015-07-01
➖
HAMID, Fraz resigned
director
2015-07-01
➖
HICKSON, David Stephen Charles resigned
director
2015-07-01
➖
KINDE, Harald Torbjorn Gabriel Jakob resigned
director
2015-07-01
➖
LEE, Nicholas resigned
director

Showing most recent 50 of 59 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.

Red flags

2 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ORTIZ, Herbert resigned 2026-01-02; PICON, Maria resigned 2026-01-02

Name changed 2 times

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-01-16: certificate-change-of-name-company; 2025-05-27: certificate-change-of-name-company

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Amber Fusion Inc. Individual	50–75%	—	50-75% shares	28/01/2026
Fearnley & Fearnley Limited Individual	25–50%	—	25-50% shares	12/01/2026
Kinde & Co Limited Individual	25–50%	—	25-50% shares	12/01/2026

6 historic (ceased) PSCs

Amber Fusion Inc.ceased 12/01/2026· 75-100% shares
Fearnley & Kinde Limitedceased 19/07/2024· 75-100% shares
International Corporate Finance Limitedceased 17/09/2021· 25-50% shares · 25-50% voting · board control
Mr Sital Jagdish Joshiceased 17/11/2022· 25-50% shares · 25-50% voting · board control
Mr Harald Torbjorn Gabriel Jakob Kindeceased 17/12/2021· 25-50% shares · 25-50% voting · board control
Mr Harald Torbjorn Gabriel Jakob Kindeceased 26/10/2018· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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ASCOT DRAINAGE & TANKER SERVICES LTD→ 16536668 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ASPIRE NETWORK SERVICES LTD→ 12387602 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2014-01-23

Jurisdictionengland-wales

Primary SIC35110 — SIC 35110

Registered office

21 Aylmer Parade Aylmer Road

London

N2 0AT

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-01-11

Last: 2025-12-28