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Companies House/London/Company profile

ARMA FUSION LTD

Active
10390952·incorporated 2016-09-23

ARMA FUSION LTD is an active UK private limited company, incorporated on 23 September 2016 at Companies House (number 10390952; OpenRegistry canonical ID GB-10390952-arma-fusion-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-23
Registered Address
7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

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

  • Nexus Underwriting Holdings Limited (England reg. 14034665). Notified 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Asta Management Services Ltd (England reg. 2790379). Notified 2016-09-23. Ceased 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Asta Capital Limited (United Kingdom reg. 07720641). Notified 2017-04-26. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Rafter born 1968 resident in United Kingdom, British national. Notified 2017-04-26. Ceased 2025-01-02.
    • Holds 25–50% of voting rights

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