Fusion Asset Management (services) Limited

General information

Name:

Fusion Asset Management (services) Ltd

Office Address:

2 Queen Anne's Gate Buildings 22 Dartmouth Street SW1H 9BP London

Number: 05133621

Incorporation date: 2004-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fusion Asset Management (services) Limited with Companies House Reg No. 05133621 has been a part of the business world for 20 years. This particular Private Limited Company can be reached at 2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London and their zip code is SW1H 9BP. This firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. 2022/05/31 is the last time company accounts were reported.

With regards to this particular firm, the full range of director's obligations have so far been carried out by Taras R. who was assigned this position two years ago. Since 2016 Kirill I., had fulfilled assigned duties for the following firm until the resignation in 2022. What is more a different director, including Anton Z. quit 8 years ago. In order to help the directors in their tasks, the firm has been utilizing the skills of Ksenia B. as a secretary since 2004.

Kirill I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Taras R.

Role: Director

Appointed: 21 November 2022

Latest update: 10 January 2024

Ksenia B.

Role: Secretary

Appointed: 21 May 2004

Latest update: 10 January 2024

People with significant control

Kirill I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 28th, February 2024
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70210 : Public relations and communications activities
  • 62090 : Other information technology service activities
  • 77330 : Renting and leasing of office machinery and equipment (including computers)
19
Company Age

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