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Amber Fusion Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
Fearnley & Fearnley LimitedCorporate
Significant influence or control

Notified 2026-03-01 · No cessation recorded

Source record 150794919
Kinde & Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-01 · No cessation recorded

Source record 150794922
Show 7 ceased records
Amber Fusion Inc.Legal Person
Shares: over 50%, up to 75%

Notified 2026-01-28 · Ceased 2026-03-01

Source record 142972792
Amber Fusion Inc.Corporate
Shares: over 75%, up to 100%

Notified 2024-07-19 · Ceased 2026-01-12

Source record 146470681
Fearnley & Kinde LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-09-17 · Ceased 2024-07-19

Source record 143564749
International Corporate Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-05 · Ceased 2021-09-17

Source record 141104743
HK
Mr Harald Torbjorn Gabriel Jakob KindeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-25 · Ceased 2021-12-17

Source record 137255814
SJ
Mr Sital Jagdish JoshiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-25 · Ceased 2022-11-17

Source record 144786294
HK
Mr Harald Torbjorn Gabriel Jakob KindeIndividual
Shares: over 75%, up to 100%

Notified 2016-10-30 · Ceased 2018-10-26

Source record 144655677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SM
Stephen MarkscheidCurrent director
Appointed 2026-04-27
DS
Daniel StackCurrent director
Appointed 2026-04-27
+2 others
DI
Damian IsaacsCurrent director
Appointed 2024-11-20 · 1 yr · Certified Accountant
+10 others
MF
Matthew FearnleyCurrent director
Appointed 2022-02-04 · 4 yrs · Company Director
+5 others
HK
Harald KindeCurrent director
Appointed 2018-10-25 · 7 yrs · Company Director
+41 others
Show 14 historical appointments
MP
Maria PiconResigned director
Resigned 2025-08-07 · Company Director
HO
Herbert OrtizResigned director
Resigned 2025-08-07 · Company Director
SJ
Sital JoshiResigned director
Resigned 2017-06-05 · 4 yrs · Consultant
NH
Nicholas HavercroftResigned director
Resigned 2017-06-05 · Company Director
HK
Harald KindeResigned director
Resigned 2016-01-22 · 2 yrs · Merchant Banker
CorpNoble Tree Spv 1 LimitedResigned director
Resigned 2015-11-18 · 1 yr
AD
Anthony DraperResigned director
Resigned 2015-08-12 · Consultant
RO
Robert O FlahertyResigned director
Resigned 2015-04-01 · Finance Director
TM
Taariq MauthoorResigned director
Resigned 2015-01-12 · Chartered Engineer
DH
David HicksonResigned director
Resigned 2015-01-12 · Investment Analyst
FH
Fraz HamidResigned director
Resigned 2015-01-12 · Company Director
NL
Nicholas LeeResigned director
Resigned 2014-01-23 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active