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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kinde, Harald Torbjorn Gabriel Jakob
    Born in October 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Fearnley, Matthew Kane
    Born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    EIB FUSION LIMITED - now
    BOUSTEAD RENEWABLES LIMITED - 2023-02-08
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    AMBER FUSION LIMITED - 2025-05-27
    icon of address49, 49, Greek Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,279 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ 2023-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vinge, Daniel
    Teacher born in December 1958
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Daniel Vinge
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2021-05-28 ~ 2023-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Svensson, Anders
    It Consultant born in November 1956
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Anders Svensson
    Born in November 1956
    Individual
    Person with significant control
    icon of calendar 2021-05-28 ~ 2023-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBER FUSION LIMITED

Previous names
THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01
AMBER WATT TARIFF LIMITED - 2023-12-05
F&K RENEWABLES LIMITED - 2025-06-04
AMBER FUSION LIMITED - 2023-12-22
Standard Industrial Classification
58141 - Publishing Of Learned Journals
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • AMBER FUSION LIMITED
    Info
    THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01
    AMBER WATT TARIFF LIMITED - 2023-12-01
    F&K RENEWABLES LIMITED - 2023-12-01
    AMBER FUSION LIMITED - 2023-12-01
    Registered number 13427716
    icon of addressStudio 5, 13 Soho Square, London W1D 3QF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.