AMBER FUSION (LUTON) LIMITED
🌿Early-stageactive
13964925 · ltd · incorporated 2022-03-09
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 35120SIC 35120
- 35130SIC 35130
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (80/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-01-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-02➖ORTIZ, Herbert resigneddirector
- 2026-01-02➖PICON, Maria resigneddirector
- 2025-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-07➕ORTIZ, Herbert appointeddirector
- 2025-08-07➕PICON, Maria appointeddirector
- 2025-05-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-20➕ISAACS, Damian appointeddirector
- 2024-11-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-30➕FEARNLEY, Matthew Kane appointeddirector
- 2023-06-14➕KINDE, Harald Torbjorn Gabriel Jakob appointeddirector
- 2023-06-14➖MIRJAMO, Kimmo resigneddirector
- 2023-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-06-12➖VLAM, Jeroen resigneddirector
- 2022-04-05➖KINDE, Harald Torbjorn Gabriel Jakob resigneddirector
- 2022-04-04➕MIRJAMO, Kimmo appointeddirector
- 2022-03-09🏢Company incorporatedAs AMBER FUSION (LUTON) LIMITED
- 2022-03-09➕KINDE, Harald Torbjorn Gabriel Jakob appointeddirector
- 2022-03-09➕VLAM, Jeroen appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple 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 3 times
mediumName 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
Group structure
F&K Renewables Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
F&K Renewables Limited
Corporate parent · holds 75-100% shares
⬇
AMBER FUSION (LUTON) LIMITED
This company · 13964925
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
F&K Renewables Limited Corporate entity | 75–100% | — | 75-100% shares | 30/10/2023 |
3 historic (ceased) PSCs
- Boustead & Co. Limitedceased 30/10/2023· 75-100% shares
- Mr Kimmo Mirjamoceased 14/06/2023· 75-100% shares
- Mr Harald Torbjorn Gabriel Jakob Kindeceased 26/09/2022· 75-100% shares · 75-100% voting · board control
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALL4GREEN SOLUTIONS LIMITED→ 16490139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APEX WASTE & MAINTENANCE LTD→ 15752871 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AR REMOVALS AL LTD→ 16271717 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHES HALL ESTATE WATER LIMITED→ 15828471 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATES PEST CONTROL LIMITED→ 06715716 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ATSCO LTD→ 16992737 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AWASIRI LTD→ 14315471 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| B AND B WASTE LTD→ 11267222 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| B. SMITH UTILITIES LIMITED→ 07683637 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| B&R DEMOLITION LTD→ 13761568 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEACH ROAD WATER LIMITED→ 07712663 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BENN DROP LTD→ 16415348 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2022-03-09
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02
Officers (3 active · 5 resigned)
FEARNLEY, Matthew Kane→
Activedirector · ~62y · appointed 2023-10-30
View their other companies + combined net worth →
ISAACS, Damian→
Activedirector · ~58y · appointed 2024-11-20
View their other companies + combined net worth →
KINDE, Harald Torbjorn Gabriel Jakob→
Activedirector · ~68y · appointed 2023-06-14
View their other companies + combined net worth →
KINDE, Harald Torbjorn Gabriel Jakob→
Resigneddirector · ~68y · appointed 2022-03-09 · resigned 2022-04-05
MIRJAMO, Kimmo→
Resigneddirector · ~63y · appointed 2022-04-04 · resigned 2023-06-14
ORTIZ, Herbert→
Resigneddirector · ~58y · appointed 2025-08-07 · resigned 2026-01-02
PICON, Maria→
Resigneddirector · ~54y · appointed 2025-08-07 · resigned 2026-01-02
VLAM, Jeroen→
Resigneddirector · ~56y · appointed 2022-03-09 · resigned 2022-06-12
Click a director name to see their full track record across all companies.
Recent filings (34 total)
certificate-change-of-name-company
change-of-name · CERTNM
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-03
termination-director-company-with-name-termination-date
officers · TM01
2026-01-03
accounts-with-accounts-type-dormant
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-14
appoint-person-director-company-with-name-date
officers · AP01
2025-08-08
appoint-person-director-company-with-name-date
officers · AP01
2025-08-08
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-03
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-28