FUSION SERVICES LTD

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FUSION SERVICES LTD

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Key Data

Status

Active

Company No.

08859106

Incorporation date

23/01/2014

Size

Micro Entity

Contacts

Registered address

Registered address

St Anns House,, Guildford Road, Lightwater GU18 5RACopy
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Latest events (Record since 23/01/2014)
dot icon11/03/2026
Cessation of Samuel Playle-Walch as a person with significant control on 2026-03-06
dot icon11/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon09/03/2026
Termination of appointment of Samuel Playle-Walch as a director on 2026-02-17
dot icon09/03/2026
Director's details changed for Mr Stephen David Mackenzie on 2026-03-09
dot icon11/02/2026
Micro company accounts made up to 2025-10-31
dot icon05/11/2025
Previous accounting period shortened from 2026-01-31 to 2025-10-31
dot icon09/10/2025
Micro company accounts made up to 2025-01-31
dot icon01/09/2025
Change of details for Mr Samuel Mackenzie as a person with significant control on 2025-09-01
dot icon01/09/2025
Registered office address changed from Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England to St Anns House, Guildford Road Lightwater GU18 5RA on 2025-09-01
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with updates
dot icon28/07/2025
Appointment of Mr Samuel Playle-Walch as a director on 2025-07-28
dot icon28/07/2025
Notification of Samuel Mackenzie as a person with significant control on 2025-07-28
dot icon14/05/2025
Satisfaction of charge 088591060001 in full
dot icon04/02/2025
Confirmation statement made on 2025-01-21 with updates
dot icon31/10/2024
Certificate of change of name
dot icon30/10/2024
Registered office address changed from 55 Elizabeth Avenue Staines TW18 1JW United Kingdom to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 2024-10-30
dot icon25/10/2024
Micro company accounts made up to 2024-01-31
dot icon20/06/2024
Director's details changed for Mr Stephen David Mackenzie on 2024-06-20
dot icon28/02/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon09/02/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon21/01/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon08/01/2021
Confirmation statement made on 2020-11-06 with no updates
dot icon09/04/2020
Total exemption full accounts made up to 2020-01-31
dot icon27/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon16/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon06/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon05/11/2018
Resolutions
dot icon05/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/08/2018
Registered office address changed from The Warehouse 12 Ravensbury Terrace London SW18 4RL to 55 Elizabeth Avenue Staines TW18 1JW on 2018-08-15
dot icon15/08/2018
Termination of appointment of Nicholas William Woodworth as a director on 2018-08-15
dot icon15/08/2018
Cessation of Nicholas William Woodworth as a person with significant control on 2018-08-15
dot icon15/08/2018
Cessation of Jonathan Kyle Woodcock as a person with significant control on 2018-06-28
dot icon31/07/2018
Termination of appointment of Jonathan Kyle Woodcock as a director on 2018-07-23
dot icon03/04/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon16/01/2018
Change of details for Mr Stephen David Mackenzie as a person with significant control on 2018-01-16
dot icon02/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon27/05/2017
Compulsory strike-off action has been discontinued
dot icon26/05/2017
Confirmation statement made on 2017-01-23 with updates
dot icon26/05/2017
Director's details changed for Mr Stephen David Mackenzie on 2017-02-01
dot icon18/04/2017
First Gazette notice for compulsory strike-off
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/04/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon10/04/2015
Director's details changed for Mr Stephen David Mackenzie on 2015-02-06
dot icon27/08/2014
Registration of charge 088591060001, created on 2014-08-08
dot icon19/05/2014
Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP England on 2014-05-19
dot icon23/01/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

5
2022
change arrow icon-62.63 % *

* during past year

Cash in Bank

£5,036.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.70K
-
0.00
13.48K
-
2022
5
131.00
-
0.00
5.04K
-
2022
5
131.00
-
0.00
5.04K
-

Employees

2022

Employees

5 Ascended67 % *

Net Assets(GBP)

131.00 £Descended-95.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.04K £Descended-62.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Stephen David
Director
23/01/2014 - Present
-
Playle-Walch, Samuel
Director
28/07/2025 - 17/02/2026
-

Persons with Significant Control

5
psc login icon

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 FUSION SERVICES LTD

FUSION SERVICES LTD is an(a) Active company incorporated on 23/01/2014 with the registered office located at St Anns House,, Guildford Road, Lightwater GU18 5RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION SERVICES LTD?

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FUSION SERVICES LTD is currently Active. It was registered on 23/01/2014 .

Where is FUSION SERVICES LTD located?

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FUSION SERVICES LTD is registered at St Anns House,, Guildford Road, Lightwater GU18 5RA.

What does FUSION SERVICES LTD do?

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FUSION SERVICES LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does FUSION SERVICES LTD have?

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FUSION SERVICES LTD had 5 employees in 2022.

What is the latest filing for FUSION SERVICES LTD?

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The latest filing was on 11/03/2026: Cessation of Samuel Playle-Walch as a person with significant control on 2026-03-06.