CompanyCore
UK company intelligence
Company profile report
Prepared 20 June 2026
AMBER FUSION (LUTON) LIMITED
13964925 · ltd · incorporated 2022-03-09
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- 21 Aylmer Parade Aylmer Road, London, N2 0AT, England
- SIC codes
- 35110 — SIC 35110; 35120 — SIC 35120; 35130 — SIC 35130; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-11-16
2. Directors (3 active)
- FEARNLEY, Matthew Kane
- director · appointed 2023-10-30 · born 2/1964 (age 62)
- ISAACS, Damian
- director · appointed 2024-11-20 · born 10/1968 (age 58)
- KINDE, Harald Torbjorn Gabriel Jakob
- director · appointed 2023-06-14 · born 10/1958 (age 68)
3. Shareholders (1 active)
- F&K Renewables Limited
- 75-100% shares
4. Group structure
F&K Renewables Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- F&K Renewables Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 2 medium · 0 low