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Fusion Assets Limited

Fusion Assets Limited is an active company incorporated on 27 March 2006 with the registered office located in Motherwell, Lanarkshire. Fusion Assets Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299690
Private limited by guarantee without share capital
Scottish Company
Age
19 years
Incorporated 27 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Civic Centre
Windmillhill Street
Motherwell
North Lanarkshire
ML1 1AB
Same address for the past 11 years
Telephone
01236632865
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Local Government Officer • British • Lives in Britain • Born in Jan 1967
Director • Civil Servant • British • Lives in Scotland • Born in Nov 1978
Director • Local Councillor • British • Lives in Scotland • Born in Jun 1956
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1960
Director • Local Authority Officer • British • Lives in Scotland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
NL Property Investments Limited
Gary Robinson and Richard Alan Sullivan are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Brands
Fusion Assets Limited
Fusion Assets Limited is a property development and regeneration company focused on North Lanarkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.72M
Increased by £153K (+6%)
Turnover
£1.64M
Increased by £766K (+88%)
Employees
9
Increased by 7 (+350%)
Total Assets
£10.31M
Increased by £529K (+5%)
Total Liabilities
-£6.29M
Increased by £542K (+9%)
Net Assets
£4.02M
Decreased by £13K (-0%)
Debt Ratio (%)
61%
Increased by 2.24% (+4%)
Latest Activity
Greg Adam Donald Telfer Appointed
4 Months Ago on 14 Apr 2025
Elaine Edith Kemp Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Charge Satisfied
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Greg Adam Donald Telfer Resigned
1 Year 8 Months Ago on 8 Jan 2024
Mr Thomas Fisher Appointed
1 Year 8 Months Ago on 21 Dec 2023
Francis Anthony Mckay Resigned
2 Years 2 Months Ago on 22 Jun 2023
Mrs Louise Alexandra Roarty Appointed
2 Years 2 Months Ago on 22 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Elaine Edith Kemp as a director on 11 April 2025
Submitted on 3 Jul 2025
Appointment of Greg Adam Donald Telfer as a director on 14 April 2025
Submitted on 26 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Satisfaction of charge SC2996900001 in full
Submitted on 28 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Greg Adam Donald Telfer as a director on 8 January 2024
Submitted on 25 Mar 2024
Appointment of Mrs Louise Alexandra Roarty as a director on 22 June 2023
Submitted on 5 Mar 2024
Termination of appointment of Francis Anthony Mckay as a director on 22 June 2023
Submitted on 5 Mar 2024
Appointment of Mr Thomas Fisher as a director on 21 December 2023
Submitted on 1 Mar 2024
Repayment History
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