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Fusion Agency Solutions Ltd

Fusion Agency Solutions Ltd is an active company incorporated on 19 January 2017 with the registered office located in London, Greater London. Fusion Agency Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10572630
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 6 Dec 2023 (1 year 11 months ago)
Previous address was Endwell Chambers 6 Endwell Road Bexhill on Sea East Sussex TN40 1EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1973
PSC • Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
IMG Operations Ltd
Ian Richard Goad is a mutual person.
Active
Infusion Ai Ltd
Ian Richard Goad is a mutual person.
Active
Ai Amplify Limited
Mary McGregor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160.84K
Increased by £160.84K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£598.13K
Increased by £598.03K (+598030%)
Total Liabilities
-£616.42K
Increased by £616.42K (%)
Net Assets
-£18.29K
Decreased by £18.39K (-18388%)
Debt Ratio (%)
103%
Increased by 103.06% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Ian Richard Goad Appointed
6 Months Ago on 17 Apr 2025
Paula Brown Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Rachel Louise Spenlé Resigned
1 Year Ago on 1 Nov 2024
Mr Ian Richard Goad Appointed
1 Year Ago on 4 Oct 2024
Ian Richard Goad Resigned
1 Year Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mrs Rachel Louise Spenlé Appointed
1 Year 6 Months Ago on 1 May 2024
Mrs Paula Brown Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Resolutions
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Sub-division of shares on 24 September 2025
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Ian Richard Goad as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Paula Brown as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 13 Feb 2025
Repayment History
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