EY FUSION (EMEIA) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10131244

Incorporation date

18/04/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2016)

22/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2025-06-27

View PDF (18 pages)

03/07/2025

Termination of appointment of Jesper Almström as a director on 2025-06-30

View PDF (1 pages)

23/05/2025

Termination of appointment of Christian Schulz as a director on 2025-05-20

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Alexander Mark Birkin as a director on 2025-03-31

View PDF (2 pages)

03/04/2025

Full accounts made up to 2024-06-28

View PDF (18 pages)

02/04/2025

Termination of appointment of Ramakrishna Venkata Sarvepalli as a director on 2025-03-20

View PDF (1 pages)

02/04/2025

Termination of appointment of Graeme Maxwell Browning as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Director's details changed for Ramakrishna Venkata Sarvepalli on 2022-01-04

View PDF (2 pages)

01/04/2025

Director's details changed for Ramakrishna Venkata Sarvepalli on 2021-08-25

View PDF (2 pages)

19/03/2025

Director's details changed for Ramakrishna Venkata Sarvepalli on 2022-06-14

View PDF (2 pages)

12/07/2024

Appointment of Jesper Almström as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Termination of appointment of Hanne Jesca Bax as a director on 2024-07-01

View PDF (1 pages)

09/07/2024

Termination of appointment of Alan Michael Hudson as a director on 2024-07-01

View PDF (1 pages)

09/07/2024

Appointment of Graeme Maxwell Browning as a director on 2024-07-01

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

12/09/2023

Change of details for Emeia Fusion Gp Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

06/09/2023

Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 2023-09-06

View PDF (1 pages)

11/05/2023

Full accounts made up to 2022-07-01

View PDF (17 pages)

27/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Christian Schulz as a director on 2023-03-27

View PDF (2 pages)

01/07/2022

Termination of appointment of Neil Andrew Patey as a director on 2022-06-30

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

03/03/2022

Full accounts made up to 2021-07-02

View PDF (17 pages)

29/11/2021

Termination of appointment of Rudi Frans Braes as a director on 2021-11-25

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

22/01/2021

Full accounts made up to 2020-07-03

View PDF (16 pages)

14/07/2020

Appointment of Ramakrishna Venkata Sarvepalli as a director on 2020-07-09

View PDF (2 pages)

14/07/2020

Appointment of Matthew Simon Burton as a director on 2020-07-09

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (2 pages)

25/06/2020

Statement by Directors

View PDF (4 pages)

25/06/2020

Solvency Statement dated 03/06/20

View PDF (4 pages)

25/06/2020

Statement of capital on 2020-06-25

View PDF (5 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of David Jacob Gittleson as a director on 2020-03-19

View PDF (1 pages)

06/03/2020

Termination of appointment of Donato Iacovone as a director on 2020-02-28

View PDF (1 pages)

30/01/2020

Full accounts made up to 2019-06-28

View PDF (16 pages)

02/05/2019

Appointment of Neil Andrew Patey as a director on 2019-04-23

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

26/04/2019

Termination of appointment of Peter Hoyt Griffith as a director on 2019-04-23

View PDF (1 pages)

28/01/2019

Group of companies' accounts made up to 2018-06-29

View PDF (16 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

02/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

19/01/2018

Full accounts made up to 2017-06-30

View PDF (12 pages)

12/01/2018

Appointment of Rudi Frans Braes as a director on 2018-01-08

View PDF (2 pages)

07/07/2017

Termination of appointment of Pascal Macioce as a director on 2017-06-30

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-11-23

View PDF (3 pages)

01/08/2016

Appointment of Alan Michael Hudson as a director on 2016-07-18

View PDF (2 pages)

12/07/2016

Appointment of Mr David Jacob Gittleson as a director on 2016-07-01

View PDF (2 pages)

12/07/2016

Termination of appointment of Andrew Michael Embury as a director on 2016-06-30

View PDF (1 pages)

28/04/2016

Current accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

18/04/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2025

Next confirmation date

17/04/2026

Last change occurred

27/06/2025

Accounts

Full

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Rudi Frans Braes	Director	08/01/2018 - 25/11/2021	10
Macioce, Pascal	Director	18/04/2016 - 30/06/2017	1
Embury, Andrew Michael	Director	18/04/2016 - 30/06/2016	13
Gittleson, David Jacob	Director	01/07/2016 - 19/03/2020	8
Browning, Graeme Maxwell	Director	01/07/2024 - 31/03/2025	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EY FUSION (EMEIA) HOLDINGS LIMITED

EY FUSION (EMEIA) HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2016 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 EY FUSION (EMEIA) HOLDINGS LIMITED?

EY FUSION (EMEIA) HOLDINGS LIMITED is currently Active. It was registered on 18/04/2016 .

Where is EY FUSION (EMEIA) HOLDINGS LIMITED located?

EY FUSION (EMEIA) HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EY FUSION (EMEIA) HOLDINGS LIMITED do?

EY FUSION (EMEIA) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EY FUSION (EMEIA) HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-17 with no updates.