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FUSION ASSET MANAGEMENT (SERVICES) LIMITED

FUSION ASSET MANAGEMENT (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUSION ASSET MANAGEMENT (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05133621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSION ASSET MANAGEMENT (SERVICES) LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is FUSION ASSET MANAGEMENT (SERVICES) LIMITED located?

    Registered Office Address
    2 Queen Anne's Gate Buildings
    22 Dartmouth Street
    SW1H 9BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION ASSET MANAGEMENT (SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FUSION ASSET MANAGEMENT (SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for FUSION ASSET MANAGEMENT (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2024

    		50 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Termination of appointment of Kirill Ilinski as a director on Nov 21, 2022

    		1 pagesTM01

    Appointment of Mr Taras Rybak as a director on Nov 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on Jan 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2017

    		36 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		18 pagesAA

    Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 8-10 Great George Street London SW1P 3AE on Oct 14, 2016

    		1 pagesAD01

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 99
    		SH01

    Termination of appointment of Anton Zherebtsov as a director on Jun 16, 2016

    		1 pagesTM01

    Appointment of Mr Kirill Ilinski as a director on Jun 16, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of FUSION ASSET MANAGEMENT (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOBKOVA, Ksenia
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Secretary
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		BritishSolicitor122199580001
    RYBAK, Taras
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Director
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		EnglandBritish139612450003
    KATTEN MUCHIN ROSENMAN CORNISH LLP
    1-3 Frederick's Place
    Old Jewry
    EC2R 8AE London
    		Secretary
    1-3 Frederick's Place
    Old Jewry
    EC2R 8AE London
    		110286870001
    BREWER, John Richard
    18 Fitzroy Square
    W1T 6EQ London
    		Director
    18 Fitzroy Square
    W1T 6EQ London
    		BritishSecurities Dealer97989330001
    CORNISH, Martin William
    Gainsborough
    33 Throgmorton Street
    EC2N 2BR London
    		Director
    Gainsborough
    33 Throgmorton Street
    EC2N 2BR London
    		BritishSolicitor97837820001
    GOODALE, Timothy Fuller
    18 Howley Place
    W2 1XA London
    		Director
    18 Howley Place
    W2 1XA London
    		EnglandAmericanBusinessman74789320002
    ILINSKI, Kirill
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Director
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		United KingdomBritishBusinessman98245240001
    ILINSKI, Kirill
    7 Maryrose Close
    Chafford Hundred
    RM16 5LY Grays
    Essex
    		Director
    7 Maryrose Close
    Chafford Hundred
    RM16 5LY Grays
    Essex
    		United KingdomBritishBusinessman98245240001
    ZHEREBTSOV, Anton
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		EnglandBritishBusinessman197744300001
    KATTEN MUCHIN ROSENMAN CORNISH LLP
    1-3 Frederick's Place
    Old Jewry
    EC2R 8AE London
    		Director
    1-3 Frederick's Place
    Old Jewry
    EC2R 8AE London
    		110286870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSION ASSET MANAGEMENT (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirill Ilinski
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Apr 06, 2016
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0