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Eib Fusion Limited

Eib Fusion Limited is an active company incorporated on 23 January 2014 with the registered office located in London, Greater London. Eib Fusion Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08858060
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Address changed on 14 Oct 2025 (10 days ago)
Previous address was Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Oct 1958
Director • American • Lives in United States • Born in Oct 1972
Director • Certified Accountant • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jan 1964
Director • American • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Eib Fusion (Luton) Limited
Damian Isaacs, Maria Picon, and 1 more are mutual people.
Active
Boustead Renewables Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Eew Global Holding Limited
Matthew Kane Fearnley is a mutual person.
Active
Fearnley & Kinde Limited
Matthew Kane Fearnley is a mutual person.
Active
Amber Fusion Limited
Matthew Kane Fearnley is a mutual person.
Active
Noble Tree Care Limited
Matthew Kane Fearnley is a mutual person.
Active
Eib Fusion Nano Technologies Limited
Matthew Kane Fearnley is a mutual person.
Active
Eagle Square Capital Limited
Matthew Kane Fearnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.91K
Increased by £13.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £669.92K (+132%)
Total Liabilities
-£34.57K
Decreased by £108.84K (-76%)
Net Assets
£1.14M
Increased by £778.77K (+215%)
Debt Ratio (%)
3%
Decreased by 25.41% (-90%)
Latest Activity
Registered Address Changed
10 Days Ago on 14 Oct 2025
Abridged Accounts Submitted
25 Days Ago on 29 Sep 2025
Mr Herbert Ortiz Appointed
2 Months Ago on 7 Aug 2025
Ms Maria Picon Appointed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr Damian Isaacs Appointed
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Fearnley & Kinde Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Amber Fusion Inc. (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 October 2025
Submitted on 14 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Maria Picon as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Herbert Ortiz as a director on 7 August 2025
Submitted on 8 Aug 2025
Certificate of change of name
Submitted on 27 May 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 9 Jan 2025
Appointment of Mr Damian Isaacs as a director on 20 November 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notification of Amber Fusion Inc. as a person with significant control on 19 July 2024
Submitted on 24 Jul 2024
Cessation of Fearnley & Kinde Limited as a person with significant control on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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