Amber Fusion Limited

	Page
Abridged Statement of Financial Position	1—2
Notes to the Abridged Financial Statements	3—4

Registered number: 08858060

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,120,554		1,130,554

			1,120,554		1,130,554
CURRENT ASSETS
Debtors		167,014		31,325
Cash at bank and in hand		109		13,912

		167,123		45,237
Creditors: Amounts Falling Due Within One Year		(169,614 )		(15,307 )

NET CURRENT ASSETS (LIABILITIES)			(2,491 )		29,930

TOTAL ASSETS LESS CURRENT LIABILITIES			1,118,063		1,160,484

Creditors: Amounts Falling Due After More Than One Year			(15,308 )		(19,261 )

NET ASSETS			1,102,755		1,141,223

CAPITAL AND RESERVES
Called up share capital	5		180,000		180,000
Share premium account			83,502		83,502
Revaluation reserve	6		1,000,000		1,000,000
Income Statement			(160,747 )		(122,279 )

SHAREHOLDERS' FUNDS			1,102,755		1,141,223

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Amber Fusion Limited

Abridged Statement of Financial Position (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

All of the company's members have consented to the preparation of an Abridged Income Statement and an Abridged Statement of Financial Position for the year end 31 December 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr Harald Torbjorn Gabriel Jakob Kinde

Director

18/09/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Amber Fusion Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08858060 . The registered office is 21 Aylmer Parade, Aylmer Road, London, N2 0AT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

2.3. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Total
	£
Cost or Valuation
As at 1 January 2025	1,130,554
Disposals	(10,000 )

As at 31 December 2025	1,120,554

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	1,120,554

As at 1 January 2025	1,130,554

The company has shareholdings in:

- Ewyze Corporation (formerly EEW Renewables Limited) (www.ewyze.com) - 50,000 shares valued at $150,000.

- EEW H2 Limited (www.eewh2.co.uk), (https://find-and-update.company-information.service.gov.uk/company/13775984) - 1,187,664 ordinary shares with a market value of US$1.5 per share valuing the shares at US$1.8 million; a clean energy company focused on developing and operating a solar energy installation of 300MW together with green hydrogen production as phase 2 situated in Queensland Australia.

- InfraGreen RE 4 UK Limited 110MW in battery storage in the UK (https://find-and-update.company-information.service.gov.uk/company/13097895) with Arlington Energy (www.arlingtonenergy.co.uk) and RGreen Invest (www.rgreeninvest.com/en/) - circa 2% carried interest via ownership of Class C ordinary shares with market value circa US$2 million;

...CONTINUED

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Amber Fusion Limited

Notes to the Abridged Financial Statements (continued)

For The Year Ended 31 December 2025

4. Investments - continued

- SiVolt Solar Limited- a company involved in silicon solar panel improvements with a wide international patent rights for its innovative technology. This company has potentially significant value with its unique technology but has not been included in the revaluation of the assets.

- Amber Fusion (Luton) Limited- the company also owns the project rights for two solar and green gas turbines projects in Luton for in total 15MW in energy generation capacity. These have substantial value but has not been included in the calculations.

In the opinion of the directors, the above shareholdings have been revalued to £1 million (33% of potential market value of £3 million (US$4 million)). This revaluation does not include any value for the Luton projects nor has SiVolt Solar Limited.

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	180,000	180,000

6. Reserves

	Share Premium	Revaluation reserve	Income Statement
	£	£	£
As at 1 January 2025	83,502	1,000,000	(122,279 )
Loss for the year and total comprehensive income	-	-	(38,468 )

As at 31 December 2025	83,502	1,000,000	(160,747 )

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