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Fuse Universal Limited

Fuse Universal Limited is an active company incorporated on 2 July 2008 with the registered office located in Canterbury, Kent. Fuse Universal Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06636622
Private limited company
Age
17 years
Incorporated 2 July 2008
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
02074260720
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • PSC • E Learning Trainer • British • Lives in England • Born in Jul 1969
Director • Finance Director • German • Lives in England • Born in Sep 1979
Director • Financial Services Executive • French • Lives in Portugal • Born in Mar 1966
Director • Operating Partner Private Equity • American • Lives in Spain • Born in Oct 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mention Me Limited
Michael Treskow is a mutual person.
Active
Vector Ai Ltd
Michael Treskow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£892K
Increased by £799K (+859%)
Turnover
£8M
Decreased by £1.34M (-14%)
Employees
83
Increased by 2 (+2%)
Total Assets
£5.92M
Increased by £1.73M (+41%)
Total Liabilities
-£8.39M
Increased by £515K (+7%)
Net Assets
-£2.47M
Increased by £1.22M (-33%)
Debt Ratio (%)
142%
Decreased by 46.23% (-25%)
Latest Activity
Norbert Georges Louis Furnion Appointed
2 Months Ago on 16 Jun 2025
Edenred Capital Partners Limited Resigned
2 Months Ago on 16 Jun 2025
Jack Beaman Appointed
2 Months Ago on 16 Jun 2025
Michael Treskow Resigned
2 Months Ago on 16 Jun 2025
Edenred Capital Partners Limited Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Edenred Capital Partners Limited as a director on 16 June 2025
Submitted on 25 Jun 2025
Appointment of Norbert Georges Louis Furnion as a director on 16 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Termination of appointment of Michael Treskow as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Jack Beaman as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Edenred Capital Partners Limited as a director on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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