FUSION BUSINESS SOLUTIONS LIMITED

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FUSION BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05825732

Incorporation date

23/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London EC2A 3EJCopy
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Latest events (Record since 28/10/2022)
dot icon24/03/2026
Change of details for Fusion Education People Solutions Limited as a person with significant control on 2025-05-19
dot icon10/03/2026
Termination of appointment of Kathryn Birch as a director on 2025-12-31
dot icon04/08/2025
Termination of appointment of My Hoa Lam as a secretary on 2025-07-29
dot icon02/07/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon19/05/2025
Registered office address changed from Hylo 103-105 Bunhill Row London EC1Y 8LZ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19
dot icon14/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon14/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon14/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon14/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon03/10/2024
Registered office address changed from First Floor, Unit a Cedar Court Office Park, Denby Dale Road Wakefield WF4 3FU England to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 2024-10-03
dot icon20/09/2024
Appointment of Ms My Hoa Lam as a secretary on 2024-09-09
dot icon20/09/2024
Appointment of Mr Nicholas Colin Mcnulty as a director on 2024-09-20
dot icon08/08/2024
Current accounting period shortened from 2024-10-29 to 2024-08-31
dot icon29/07/2024
Total exemption full accounts made up to 2023-10-29
dot icon04/06/2024
Termination of appointment of Samuel Richard John Birch as a secretary on 2023-12-01
dot icon04/06/2024
Termination of appointment of Samuel Richard John Birch as a director on 2023-12-01
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon09/06/2023
Cessation of Kathryn Birch as a person with significant control on 2023-06-01
dot icon09/06/2023
Cessation of Samuel Richard John Birch as a person with significant control on 2023-06-01
dot icon09/06/2023
Notification of Fusion Education People Solutions Limited as a person with significant control on 2023-06-01
dot icon09/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-10-29
dot icon28/10/2022
Total exemption full accounts made up to 2021-10-29
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
78.92K
-
0.00
105.63K
-
2022
24
186.93K
-
0.00
156.52K
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birch, Kathryn
Director
23/05/2006 - 31/12/2025
12
Mcnulty, Nicholas Colin
Director
20/09/2024 - Present
25
Birch, Samuel Richard John
Director
01/06/2014 - 01/12/2023
3
Birch, Samuel Richard John
Secretary
30/06/2008 - 01/12/2023
-
Simpson, Steven David
Secretary
23/05/2006 - 30/06/2008
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FUSION BUSINESS SOLUTIONS LIMITED

FUSION BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 23/05/2006 with the registered office located at 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London EC2A 3EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION BUSINESS SOLUTIONS LIMITED?

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FUSION BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 23/05/2006 .

Where is FUSION BUSINESS SOLUTIONS LIMITED located?

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FUSION BUSINESS SOLUTIONS LIMITED is registered at 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London EC2A 3EJ.

What does FUSION BUSINESS SOLUTIONS LIMITED do?

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FUSION BUSINESS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FUSION BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 24/03/2026: Change of details for Fusion Education People Solutions Limited as a person with significant control on 2025-05-19.