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ARMA FUSION LTD

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ARMA FUSION LTD

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Key Data

Status

Active

Company No.

10390952

Incorporation date

23/09/2016

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 23/09/2016)
dot icon30/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon01/10/2025
Appointment of Mr Richard Neville Marriage as a director on 2025-09-30
View PDF (2 pages)
dot icon08/09/2025
Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05
View PDF (1 pages)
dot icon15/01/2025
Notification of Nexus Underwriting Holdings Limited as a person with significant control on 2025-01-02
View PDF (2 pages)
dot icon15/01/2025
Cessation of Michael John Rafter as a person with significant control on 2025-01-02
View PDF (1 pages)
dot icon15/01/2025
Cessation of Asta Capital Limited as a person with significant control on 2025-01-02
View PDF (1 pages)
dot icon15/01/2025
Termination of appointment of Richard Paul Barke as a director on 2025-01-02
View PDF (1 pages)
dot icon15/01/2025
Termination of appointment of Julian Michael Tighe as a director on 2025-01-02
View PDF (1 pages)
dot icon15/01/2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 2025-01-02
View PDF (2 pages)
dot icon15/01/2025
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-01-15
View PDF (1 pages)
dot icon15/01/2025
Appointment of Mr Stuart Mark Rouse as a director on 2025-01-02
View PDF (2 pages)
dot icon15/01/2025
Appointment of Mr James Lawrie as a director on 2025-01-02
View PDF (2 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon21/10/2024
Director's details changed for Mr Julian Michael Tighe on 2024-10-18
View PDF (2 pages)
dot icon16/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon18/09/2023
Amended accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon23/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon01/06/2023
Termination of appointment of Asta Management Services Ltd as a secretary on 2023-06-01
View PDF (1 pages)
dot icon01/06/2023
Appointment of Mr Richard Paul Barke as a director on 2023-06-01
View PDF (2 pages)
dot icon19/05/2023
Termination of appointment of David John Guy Hunt as a director on 2023-04-30
View PDF (1 pages)
dot icon14/10/2022
Change of details for Asta Capital Limited as a person with significant control on 2022-08-26
View PDF (2 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon01/09/2022
Secretary's details changed for Asta Management Services Ltd on 2022-08-25
View PDF (1 pages)
dot icon31/08/2022
Registered office address changed from 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-08-31
View PDF (1 pages)
dot icon10/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon08/02/2022
Director's details changed for Mr David John Guy Hunt on 2022-01-21
View PDF (2 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-06 with updates
View PDF (4 pages)
dot icon03/09/2021
Director's details changed for Mr Julian Michael Tighe on 2021-08-23
View PDF (2 pages)
dot icon15/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon11/03/2021
Change of details for Mr Michael John Rafter as a person with significant control on 2021-01-17
View PDF (2 pages)
dot icon11/02/2021
Director's details changed for Mr Michael John Rafter on 2021-02-11
View PDF (2 pages)
dot icon11/02/2021
Change of details for Mr Michael John Rafter as a person with significant control on 2021-02-11
View PDF (2 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-06 with updates
View PDF (4 pages)
dot icon28/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (19 pages)
dot icon29/11/2019
Statement of capital following an allotment of shares on 2019-11-27
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-06 with updates
View PDF (4 pages)
dot icon07/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon31/05/2019
Statement of capital following an allotment of shares on 2019-05-28
View PDF (3 pages)
dot icon22/05/2019
Resolutions
View PDF (2 pages)
dot icon09/05/2019
Statement of capital following an allotment of shares on 2019-01-25
View PDF (3 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-07-31
View PDF (3 pages)
dot icon25/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (17 pages)
dot icon01/03/2018
Director's details changed for Mr David John Guy Hunt on 2018-02-25
View PDF (2 pages)
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-20
View PDF (3 pages)
dot icon02/01/2018
Termination of appointment of Simon Peter Andrew Norton as a director on 2017-12-31
View PDF (1 pages)
dot icon02/01/2018
Appointment of Mr David John Guy Hunt as a director on 2018-01-01
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (5 pages)
dot icon14/09/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon11/07/2017
Notification of Michael John Rafter as a person with significant control on 2017-04-26
View PDF (2 pages)
dot icon07/07/2017
Notification of Asta Capital Limited as a person with significant control on 2017-04-26
View PDF (2 pages)
dot icon07/07/2017
Cessation of Asta Management Services Ltd as a person with significant control on 2017-04-26
View PDF (1 pages)
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-04-26
View PDF (5 pages)
dot icon18/05/2017
Resolutions
View PDF (35 pages)
dot icon10/05/2017
Statement by Directors
View PDF (1 pages)
dot icon10/05/2017
Statement of capital on 2017-05-10
View PDF (3 pages)
dot icon10/05/2017
Solvency Statement dated 26/04/17
View PDF (1 pages)
dot icon10/05/2017
Resolutions
View PDF (1 pages)
dot icon22/03/2017
Appointment of Mr Michael John Rafter as a director on 2017-03-21
View PDF (2 pages)
dot icon23/09/2016
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, David John Guy
Director
01/01/2018 - 30/04/2023
10
Norton, Simon Peter Andrew
Director
23/09/2016 - 31/12/2017
13
Barke, Richard Paul
Director
01/06/2023 - 02/01/2025
14
Mr Michael John Rafter
Director
21/03/2017 - Present
-
Asta Management Services Ltd
Corporate Secretary
23/09/2016 - 01/06/2023
10

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARMA FUSION LTD

ARMA FUSION LTD is an(a) Active company incorporated on 23/09/2016 with the registered office located at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMA FUSION LTD?

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ARMA FUSION LTD is currently Active. It was registered on 23/09/2016 .

Where is ARMA FUSION LTD located?

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ARMA FUSION LTD is registered at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ARMA FUSION LTD do?

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ARMA FUSION LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARMA FUSION LTD?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-21 with no updates.