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Arma Fusion Ltd

Arma Fusion Ltd is an active company incorporated on 23 September 2016 with the registered office located in London, City of London. Arma Fusion Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10390952
Private limited company
Age
8 years
Incorporated 23 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bricome Limited
Julian Michael Tighe and Richard Paul Barke are mutual people.
Active
Asta Insurance Markets Ltd
Julian Michael Tighe and Richard Paul Barke are mutual people.
Active
Asta Capital Limited
Julian Michael Tighe and Richard Paul Barke are mutual people.
Active
Davies Intermediary Support Services Limited
Richard Paul Barke is a mutual person.
Active
Davies Insurer & Market Services Limited
Richard Paul Barke is a mutual person.
Active
Asta Managing Agency Ltd
Richard Paul Barke is a mutual person.
Active
Asta Insurance Services Ltd
Richard Paul Barke is a mutual person.
Active
Asta Management Services Ltd
Richard Paul Barke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£295.92K
Increased by £288.48K (+3879%)
Turnover
£317.9K
Decreased by £55.61K (-15%)
Employees
1
Same as previous period
Total Assets
£5.06M
Decreased by £43.85K (-1%)
Total Liabilities
-£305.34K
Decreased by £258.23K (-46%)
Net Assets
£4.75M
Increased by £214.38K (+5%)
Debt Ratio (%)
6%
Decreased by 5.01% (-45%)
Latest Activity
Registered Address Changed
7 Months Ago on 15 Jan 2025
Mr James Lawrie Appointed
8 Months Ago on 2 Jan 2025
Mr Stuart Mark Rouse Appointed
8 Months Ago on 2 Jan 2025
Mr Andrew Stewart Hunter Appointed
8 Months Ago on 2 Jan 2025
Julian Michael Tighe Resigned
8 Months Ago on 2 Jan 2025
Richard Paul Barke Resigned
8 Months Ago on 2 Jan 2025
Asta Capital Limited (PSC) Resigned
8 Months Ago on 2 Jan 2025
Michael John Rafter (PSC) Resigned
8 Months Ago on 2 Jan 2025
Nexus Underwriting Holdings Limited (PSC) Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
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Documents
Appointment of Mr James Lawrie as a director on 2 January 2025
Submitted on 15 Jan 2025
Cessation of Michael John Rafter as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Cessation of Asta Capital Limited as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Richard Paul Barke as a director on 2 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Julian Michael Tighe as a director on 2 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 2 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Stuart Mark Rouse as a director on 2 January 2025
Submitted on 15 Jan 2025
Notification of Nexus Underwriting Holdings Limited as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 23 Oct 2024
Repayment History
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