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Fusion Services Ltd

Fusion Services Ltd is an active company incorporated on 23 January 2014 with the registered office located in Lightwater, Surrey. Fusion Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08859106
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 14 August 2025 (26 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
St Anns House,
Guildford Road
Lightwater
GU18 5RA
England
Address changed on 1 Sep 2025 (8 days ago)
Previous address was Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1991 • Operations Manager
Director • British • Lives in England • Born in Mar 1990
Mr Stephen David Mackenzie
PSC • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£47.16K
Decreased by £462 (-1%)
Total Liabilities
-£42.94K
Decreased by £4.4K (-9%)
Net Assets
£4.22K
Increased by £3.93K (+1390%)
Debt Ratio (%)
91%
Decreased by 8.35% (-8%)
Latest Activity
Registered Address Changed
8 Days Ago on 1 Sep 2025
Mr Samuel Mackenzie (PSC) Details Changed
8 Days Ago on 1 Sep 2025
Confirmation Submitted
26 Days Ago on 14 Aug 2025
Samuel Mackenzie (PSC) Appointed
1 Month Ago on 28 Jul 2025
Mr Samuel Playle-Walch Appointed
1 Month Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Stephen David Mackenzie Details Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Change of details for Mr Samuel Mackenzie as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England to St Anns House, Guildford Road Lightwater GU18 5RA on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mr Samuel Playle-Walch as a director on 28 July 2025
Submitted on 28 Jul 2025
Notification of Samuel Mackenzie as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Satisfaction of charge 088591060001 in full
Submitted on 14 May 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 4 Feb 2025
Certificate of change of name
Submitted on 31 Oct 2024
Registered office address changed from 55 Elizabeth Avenue Staines TW18 1JW United Kingdom to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year