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FUSION SERVICES LTD

Active
08859106·incorporated 2014-01-23

FUSION SERVICES LTD is an active UK private limited company, incorporated on 23 January 2014 at Companies House (number 08859106; OpenRegistry canonical ID GB-08859106-fusion-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 329 active companies registered in Lightwater (postcode GU18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-23
Registered Address
ST ANNS HOUSE,, GUILDFORD ROAD, LIGHTWATER, GU18 5RA, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FUSION SERVICES LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FUSION SERVICES LTD has 1 person with significant control on file:

  • Mr Stephen David Mackenzie born 1990 resident in England, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Jonathan Kyle Woodcock born 1969 resident in England, British national. Notified 2016-08-01. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas William Woodworth born 1971 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2018-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Playle-Walch born 1991 resident in England, British national. Notified 2025-07-28. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FUSION SERVICES LTD has previously traded as:

  • AS MACKENZIE ELECTRICAL SOLUTIONS LIMITED (until 2024-10-31)
  • MACKENZIE WOOD ELECTRICAL CONTRACTORS LIMITED (until 2018-11-05)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Lightwater:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08859106.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.