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Infusion Ai Ltd
Infusion Ai Ltd is a dormant company incorporated on 19 December 2023 with the registered office located in London, Greater London. Infusion Ai Ltd was registered 2 years 1 month ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15362584
Private limited company
Age
2 years 1 month
Incorporated
19 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 January 2026
(11 days ago)
Next confirmation dated
20 January 2027
Due by
3 February 2027
(1 year remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2026
Due by
30 September 2027
(1 year 8 months remaining)
Learn more about Infusion Ai Ltd
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Ian Goad
Secretary • Director • British • Lives in UK • Born in Jul 1973
Mrs Mary McGregor
PSC • Director • British • Lives in UK • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Agency Solutions Ltd
Ian Richard Goad is a mutual person.
Active
IMG Operations Ltd
Ian Richard Goad is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Dec 2025
For period
31 Dec
⟶
31 Dec 2025
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 21 Jan 2026
Dormant Accounts Submitted
10 Days Ago on 21 Jan 2026
Mrs Mary Mcgregor (PSC) Details Changed
12 Days Ago on 19 Jan 2026
Ian Richard Goad (PSC) Resigned
12 Days Ago on 19 Jan 2026
Dormant Accounts Submitted
10 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Confirmation Submitted
2 Years Ago on 20 Jan 2024
Mr Ian Goad Details Changed
2 Years 1 Month Ago on 19 Dec 2023
Mr Ian Richard Goad Appointed
2 Years 1 Month Ago on 19 Dec 2023
Incorporated
2 Years 1 Month Ago on 19 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 21 Jan 2026
Accounts for a dormant company made up to 31 December 2025
Submitted on 21 Jan 2026
Change of details for Mrs Mary Mcgregor as a person with significant control on 19 January 2026
Submitted on 21 Jan 2026
Cessation of Ian Richard Goad as a person with significant control on 19 January 2026
Submitted on 21 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 13 Feb 2025
Secretary's details changed for Mr Ian Goad on 19 December 2023
Submitted on 20 Jan 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 20 Jan 2024
Appointment of Mr Ian Richard Goad as a director on 19 December 2023
Submitted on 20 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 20 Jan 2024
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Repayment History
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