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FUSION SHELFCO LIMITED

Active
14643527·incorporated 2023-02-06

FUSION SHELFCO LIMITED is an active UK private limited company, incorporated on 6 February 2023 at Companies House (number 14643527; OpenRegistry canonical ID GB-14643527-fusion-shelfco-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-06
Registered Address
298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

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

Persons with significant control

FUSION SHELFCO LIMITED has 1 person with significant control on file:

  • Fusion Holdco Ltd (United Kingdom reg. 11079036). Notified 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Mitchell Simon Young born 1983 resident in United Kingdom, British national. Notified 2023-02-06. Ceased 2023-02-06.
    • Has significant influence or control
  • Mr Adam Maurice born 1982 resident in United Kingdom, British national. Notified 2023-02-06. Ceased 2023-02-06.
    • Has significant influence or control

Previous names

FUSION SHELFCO LIMITED has previously traded as:

  • FUSION AUDIT LTD (until 2025-10-15)

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