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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10390952
Private limited company
Age
9 years
Incorporated
23 September 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 October 2025
(2 months ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Arma Fusion Ltd
Contact
Update Details
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on
15 Jan 2025
(11 months ago)
Previous address was
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Companies in EC3R 7NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Michael John Rafter
Director • British • Lives in UK • Born in Jan 1968
Richard Neville Marriage
Director • British • Lives in England • Born in May 1974
James Lawrie
Director • British • Lives in England • Born in Jul 1978
Andrew Stewart Hunter
Secretary
Nexus Underwriting Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASL1 Limited
James Lawrie and Richard Neville Marriage are mutual people.
Active
Plus Risk Limited
James Lawrie and Richard Neville Marriage are mutual people.
Active
Capital Risks Mga Limited
James Lawrie and Richard Neville Marriage are mutual people.
Active
Nexus Share Incentive Plan Trustee Company Limited
James Lawrie and Richard Neville Marriage are mutual people.
Active
Nexus Underwriting Limited
James Lawrie is a mutual person.
Active
Nexus Executive Risks Limited
James Lawrie is a mutual person.
Active
Mstream Limited
Richard Neville Marriage is a mutual person.
Active
Nexus Professional Risks Limited
James Lawrie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£108.57K
Decreased by £187.34K (-63%)
Turnover
£339.83K
Increased by £21.93K (+7%)
Employees
1
Same as previous period
Total Assets
£4.95M
Decreased by £104.66K (-2%)
Total Liabilities
-£416.3K
Increased by £110.96K (+36%)
Net Assets
£4.54M
Decreased by £215.62K (-5%)
Debt Ratio (%)
8%
Increased by 2.37% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Mr Richard Neville Marriage Appointed
2 Months Ago on 30 Sep 2025
Stuart Mark Rouse Resigned
3 Months Ago on 5 Sep 2025
Registered Address Changed
11 Months Ago on 15 Jan 2025
Mr James Lawrie Appointed
11 Months Ago on 2 Jan 2025
Mr Stuart Mark Rouse Appointed
11 Months Ago on 2 Jan 2025
Mr Andrew Stewart Hunter Appointed
11 Months Ago on 2 Jan 2025
Julian Michael Tighe Resigned
11 Months Ago on 2 Jan 2025
Richard Paul Barke Resigned
11 Months Ago on 2 Jan 2025
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Get Credit Report
Discover Arma Fusion Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Richard Neville Marriage as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 8 Sep 2025
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
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Repayment History
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