CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
AMBER FUSION LIMITED
08858060 · ltd · incorporated 2014-01-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 21 Aylmer Parade Aylmer Road, London, N2 0AT, England
- SIC codes
- 35110 — SIC 35110; 35140 — SIC 35140; 68100 — Buying and selling of own real estate; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-11
2. Directors (5 active)
- FEARNLEY, Matthew Kane
- director · appointed 2022-02-04 · born 1/1964 (age 62)
- ISAACS, Damian
- director · appointed 2024-11-20 · born 10/1968 (age 58)
- KINDE, Harald Torbjorn Gabriel Jakob
- director · appointed 2018-10-25 · born 10/1958 (age 68)
- MARKSCHEID, Stephen
- director · appointed 2026-04-27 · born 3/1954 (age 72)
- STACK, Daniel Joseph
- director · appointed 2026-04-27 · born 7/1989 (age 37)
3. Shareholders (3 active)
- Amber Fusion Inc.
- 50-75% shares
- Fearnley & Fearnley Limited
- 25-50% shares
- Kinde & Co Limited
- 25-50% shares
4. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 2 medium · 0 low