FUSION TOPCO LIMITED

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FUSION TOPCO LIMITED

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Key Data

Status

Active

Company No.

11434186

Incorporation date

26/06/2018

Size

Group

Contacts

Registered address

Registered address

One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJCopy
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Latest events (Record since 29/06/2022)
dot icon23/12/2025
Information not on the register a notification of variation of rights attached to shares change was removed ON23/12/2025 as it is no longer considered to form part of the register.”
dot icon23/12/2025
Information not on the register a notification of name or other designation of class of shares was removed on 23/12/2025 as it is no longer considered to form part of the register.
dot icon23/12/2025
Information not on the register a notification Sub-Division of shares was removed on 23/12/2025 as it is no longer considered to form part of the register.”
dot icon11/11/2025
Particulars of variation of rights attached to shares
dot icon11/11/2025
Sub-division of shares on 2025-10-22
dot icon11/11/2025
Change of share class name or designation
dot icon22/10/2025
Purchase of own shares.
dot icon20/10/2025
Cancellation of shares. Statement of capital on 2025-10-17
dot icon17/10/2025
Resolutions
dot icon17/10/2025
Statement by Directors
dot icon17/10/2025
Solvency Statement dated 17/10/25
dot icon17/10/2025
Statement of capital on 2025-10-17
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon25/06/2025
Termination of appointment of Peter John Williamson as a director on 2025-04-25
dot icon28/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-25 with updates
dot icon05/09/2023
Resolutions
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-08-30
dot icon10/08/2023
Second filing of Confirmation Statement dated 2023-06-25
dot icon27/07/2023
Confirmation statement made on 2023-06-25 with updates
dot icon12/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon29/06/2023
Second filing of Confirmation Statement dated 2022-06-25
dot icon11/01/2023
Statement of capital following an allotment of shares on 2023-01-11
dot icon29/06/2022
Confirmation statement made on 2022-06-25 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Edward
Director
12/12/2018 - Present
4
Williamson, Peter John
Director
10/07/2018 - 25/04/2025
73
Mr Robert William Myers
Director
10/07/2018 - 12/12/2018
5
Mahomed, Mussa
Director
10/07/2018 - Present
21
Tomkinson, Andrew Robert
Director
26/06/2018 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About FUSION TOPCO LIMITED

FUSION TOPCO LIMITED is an(a) Active company incorporated on 26/06/2018 with the registered office located at One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ. There are currently 3 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 FUSION TOPCO LIMITED?

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FUSION TOPCO LIMITED is currently Active. It was registered on 26/06/2018 .

Where is FUSION TOPCO LIMITED located?

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FUSION TOPCO LIMITED is registered at One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ.

What does FUSION TOPCO LIMITED do?

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

What is the latest filing for FUSION TOPCO LIMITED?

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The latest filing was on 23/12/2025: Information not on the register a notification of variation of rights attached to shares change was removed ON23/12/2025 as it is no longer considered to form part of the register.”.