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Fusion UK

Fusion UK is an active company incorporated on 4 December 1998 with the registered office located in Loughborough, Leicestershire. Fusion UK was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03679369
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
26 years
Incorporated 4 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Fusion UK
Contact
Address
Unit 7 30 Meadow Lane
Loughborough
Leicestershire
LE11 1JY
England
Same address for the past 6 years
Telephone
01509268505
Email
Available in Endole App
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
James Richard Hill
Director • Managing Director • British • Lives in UK • Born in Feb 1982
Mr Rowan Alexander Kelsey Jackson-Smith
Director • Accountant • British • Lives in England • Born in Nov 1989
Ramsey Martin Filippides
Director • HR Consultant And Cpo • British • Lives in England • Born in Sep 1962
John Charles McGinley
Director • British • Lives in England • Born in Jan 1969
Mrs Hannah Louise Miller
Director • Consultant • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashburnham Christian Trust
Jennifer Joan Dudgeon is a mutual person.
Active
Miltons (Liverpool) Limited
Oliver James Grills is a mutual person.
Active
S.S. Milton Limited
Oliver James Grills is a mutual person.
Active
M.S. Milton Limited
Oliver James Grills is a mutual person.
Active
Fellgrills Lancaster Limited
Oliver James Grills is a mutual person.
Active
Hampton Manor Limited
James Richard Hill is a mutual person.
Active
Kick London
John Charles McGinley is a mutual person.
Active
Urban Devotion Birmingham
Mrs Hannah Louise Miller is a mutual person.
Active
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Brands
Fusion
Fusion is focused on helping students connect with Jesus and the local church.
Fusion UK
Fusion UK is a provider of smart technology, security, fire, and CCTV solutions for residential and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£236.23K
Increased by £9.71K (+4%)
Turnover
£702.62K
Decreased by £29.7K (-4%)
Employees
18
Decreased by 7 (-28%)
Total Assets
£286.61K
Increased by £11.93K (+4%)
Total Liabilities
-£25.05K
Increased by £2.23K (+10%)
Net Assets
£261.56K
Increased by £9.71K (+4%)
Debt Ratio (%)
9%
Increased by 0.43% (+5%)
See 10 Year Full Financials
Latest Activity
Mr John Charles Mcginley Appointed
2 Months Ago on 24 Jun 2025
Mr Andrew Neil Gardner Appointed
2 Months Ago on 24 Jun 2025
Mrs Prabhjot Kaur Johal Appointed
2 Months Ago on 24 Jun 2025
James Richard Hill Resigned
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Ruth Page Resigned
10 Months Ago on 30 Oct 2024
Oliver James Grills Resigned
11 Months Ago on 26 Sep 2024
Mrs Jennifer Joan Dudgeon Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr Ramsey Martin Filippides Appointed
2 Years 4 Months Ago on 25 Apr 2023
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Get Credit Report
Discover Fusion UK's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Mr Andrew Neil Gardner as a director on 24 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Prabhjot Kaur Johal as a director on 24 June 2025
Submitted on 30 Jun 2025
Appointment of Mr John Charles Mcginley as a director on 24 June 2025
Submitted on 30 Jun 2025
Termination of appointment of James Richard Hill as a director on 24 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Ruth Page as a director on 30 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Oliver James Grills as a director on 26 September 2024
Submitted on 10 Dec 2024
Second filing for the appointment of Mr Ramsey Martin Filippides as a director
Submitted on 10 May 2024
Appointment of Mr Ramsey Martin Filippides as a director on 25 April 2023
Submitted on 7 May 2024
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Repayment History
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