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Fusion Investco Limited

Fusion Investco Limited is an active company incorporated on 21 November 2013 with the registered office located in Chesterfield, Derbyshire. Fusion Investco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08785905
Private limited company
Age
12 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (5 months remaining)
Contact
Address
Fusion House Smeckley Wood Close
Chesterfield Trading Estate
Chesterfield
Derbyshire
S41 9PZ
Same address for the past 11 years
Telephone
01246 260111
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Group FD • British • Lives in England • Born in Apr 1987
Director • Managing Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1959
Director • Cfo • Danish • Lives in Denmark • Born in May 1960
Director • Technical Director • Danish • Lives in Denmark • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Group Limited
Paul John Hubbard, Joergen Bo Johansen, and 3 more are mutual people.
Active
Fusion Plastics Limited
Paul John Hubbard, Joergen Bo Johansen, and 3 more are mutual people.
Active
Aqua-Gas Manufacturing Limited
Lars Kudsk is a mutual person.
Active
AVK UK Limited
Lars Kudsk is a mutual person.
Active
AVK Valves Limited
Lars Kudsk is a mutual person.
Active
AVK Syddal Limited
Lars Kudsk is a mutual person.
Active
Peart Limited
Lars Kudsk is a mutual person.
Active
Bryan Donkin Valves Limited
Lars Kudsk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£575.23K
Same as previous period
Total Liabilities
-£3.31K
Decreased by £450 (-12%)
Net Assets
£571.92K
Increased by £450 (0%)
Debt Ratio (%)
1%
Decreased by 0.08% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Gayle Broadhurst Resigned
3 Months Ago on 1 Oct 2025
Gayle Broadhurst Resigned
3 Months Ago on 1 Oct 2025
Mr Adam Mcguigan Appointed
3 Months Ago on 1 Oct 2025
Mr Adam Mcguigan Appointed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Jul 2023
Get Credit Report
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Documents
Termination of appointment of Gayle Broadhurst as a secretary on 1 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Gayle Broadhurst as a director on 1 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Adam Mcguigan as a secretary on 1 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Adam Mcguigan as a director on 1 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 30 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Repayment History
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