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Fusion Project Management Limited

Fusion Project Management Limited is an active company incorporated on 10 February 2006 with the registered office located in Frodsham, Cheshire. Fusion Project Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05705987
Private limited company
Age
19 years
Incorporated 10 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB England
Telephone
01245449200
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
3BM Limited
Dr George William Tuckwell, Stuart Charles Markham, and 8 more are mutual people.
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J & A Pelling Ltd
Dr George William Tuckwell, Francis Herlihy, and 2 more are mutual people.
Active
Up And Under Limited
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Pelling Limited
Dr George William Tuckwell, Abigail Sarah Draper, and 2 more are mutual people.
Active
Roc Consulting Limited
Dr George William Tuckwell, Abigail Sarah Draper, and 2 more are mutual people.
Active
Up And Under (Specialist Contracts) Limited
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Ian Farmer Associates (1998) Limited
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Non Destructive Testing Services Limited
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
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Brands
Fusion Project Management
Fusion is a consultancy practice offering property-related services throughout the UK.
3BM Studio
3BM Studio is an employee-owned architectural practice that collaborates with clients to create designs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£533.11K
Decreased by £485.35K (-48%)
Turnover
£7.38M
Increased by £973.98K (+15%)
Employees
37
Increased by 4 (+12%)
Total Assets
£3.03M
Increased by £387.02K (+15%)
Total Liabilities
-£1.26M
Increased by £73.27K (+6%)
Net Assets
£1.77M
Increased by £313.75K (+22%)
Debt Ratio (%)
42%
Decreased by 3.33% (-7%)
Latest Activity
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
3Bm Limited (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Ms Abigail Sarah Draper Appointed
10 Months Ago on 18 Oct 2024
Stuart Charles Markham Resigned
10 Months Ago on 18 Oct 2024
Ms Sally Evans Appointed
10 Months Ago on 18 Oct 2024
Dr George William Tuckwell Appointed
10 Months Ago on 18 Oct 2024
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Documents
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Statement of company's objects
Submitted on 11 Mar 2025
Registration of charge 057059870001, created on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Change of details for 3Bm Limited as a person with significant control on 18 October 2024
Submitted on 24 Oct 2024
Appointment of Ms Abigail Sarah Draper as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Dr George William Tuckwell as a director on 18 October 2024
Submitted on 22 Oct 2024
Repayment History
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