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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.
Watch Company
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
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 December 2024
(8 months ago)
Next confirmation dated
28 December 2025
Due by
11 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Eib Fusion Limited
Contact
Address
Studio 5, 13 Soho Square
London
W1D 3QF
United Kingdom
Address changed on
28 Dec 2023
(1 year 8 months ago)
Previous address was
49 Greek Street London W1D 4EG England
Companies in W1D 3QF
Telephone
07785 311664
Email
Unreported
Website
Bousteadrenewables.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Kane Fearnley
Director • British • Lives in England • Born in Jan 1964
Herbert Ortiz
Director • American • Lives in United States • Born in Apr 1968
Harald Torbjorn Gabriel Jakob Kinde
Director • Swedish • Lives in England • Born in Oct 1958
Maria Picon
Director • American • Lives in United States • Born in Oct 1972
Damian Isaacs
Director • Certified Accountant • British • Lives in England • Born in Oct 1968
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£505.87K
Decreased by £53.06K (-9%)
Total Liabilities
-£143.41K
Decreased by £55.02K (-28%)
Net Assets
£362.46K
Increased by £1.96K (+1%)
Debt Ratio (%)
28%
Decreased by 7.15% (-20%)
See 10 Year Full Financials
Latest Activity
Mr Herbert Ortiz Appointed
1 Month Ago on 7 Aug 2025
Ms Maria Picon Appointed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Damian Isaacs Appointed
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Fearnley & Kinde Limited (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Amber Fusion Inc. (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
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Repayment History
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