EY FUSION (EMEIA) HOLDINGS LIMITED

Overview

Company Name	EY FUSION (EMEIA) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10131244
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EY FUSION (EMEIA) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EY FUSION (EMEIA) HOLDINGS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for EY FUSION (EMEIA) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 27, 2025

What is the status of the latest confirmation statement for EY FUSION (EMEIA) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for EY FUSION (EMEIA) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Apr 17, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Full accounts made up to Jun 27, 2025	18 pages	AA

Jul 03, 2025	Termination of appointment of Jesper Almström as a director on Jun 30, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Christian Schulz as a director on May 20, 2025	1 pages	TM01

Apr 22, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Alexander Mark Birkin as a director on Mar 31, 2025	2 pages	AP01

Apr 03, 2025	Full accounts made up to Jun 28, 2024	18 pages	AA

Apr 02, 2025	Termination of appointment of Graeme Maxwell Browning as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Ramakrishna Venkata Sarvepalli as a director on Mar 20, 2025	1 pages	TM01

Apr 01, 2025	Director's details changed for Ramakrishna Venkata Sarvepalli on Aug 25, 2021	2 pages	CH01

Apr 01, 2025	Director's details changed for Ramakrishna Venkata Sarvepalli on Jan 04, 2022	2 pages	CH01

Mar 19, 2025	Director's details changed for Ramakrishna Venkata Sarvepalli on Jun 14, 2022	2 pages	CH01

Jul 12, 2024	Appointment of Jesper Almström as a director on Jul 01, 2024	2 pages	AP01

Jul 09, 2024	Appointment of Graeme Maxwell Browning as a director on Jul 01, 2024	2 pages	AP01

Jul 09, 2024	Termination of appointment of Hanne Jesca Bax as a director on Jul 01, 2024	1 pages	TM01

Jul 09, 2024	Termination of appointment of Alan Michael Hudson as a director on Jul 01, 2024	1 pages	TM01

Apr 24, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Full accounts made up to Jun 30, 2023	18 pages	AA

Sep 12, 2023	Change of details for Emeia Fusion Gp Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Sep 06, 2023	Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on Sep 06, 2023	1 pages	AD01

May 11, 2023	Full accounts made up to Jul 01, 2022	17 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Appointment of Christian Schulz as a director on Mar 27, 2023	2 pages	AP01

Jul 01, 2022	Termination of appointment of Neil Andrew Patey as a director on Jun 30, 2022	1 pages	TM01

Apr 26, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of EY FUSION (EMEIA) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRKIN, Alexander Mark More London Place SE1 2AF London 1 England	Mar 31, 2025		Director	More London Place SE1 2AF London 1 England	England	British	1975-5	142695520001
BURTON, Matthew Simon More London Place SE1 2AF London 1 England	Jul 09, 2020		Director	More London Place SE1 2AF London 1 England	United Kingdom	British	1971-5	267764880001
ALMSTRÖM, Jesper More London Place SE1 2AF London 1 England	Jul 01, 2024	Jun 30, 2025	Director	More London Place SE1 2AF London 1 England	Sweden	Swedish	1971-10	325047380001
BAX, Hanne Jesca Antonio Vivaldistraat 1083 HP Amsterdam 150 Netherlands	Apr 18, 2016	Jul 01, 2024	Director	Antonio Vivaldistraat 1083 HP Amsterdam 150 Netherlands	Netherlands	Dutch	1970-3	325018840001
BRAES, Rudi Frans More London Place SE1 2DA London 6 United Kingdom	Jan 08, 2018	Nov 25, 2021	Director	More London Place SE1 2DA London 6 United Kingdom	Belgium	Belgian	1966-8	238666550001
BROWNING, Graeme Maxwell, Mr. More London Place SE1 2AF London 1 England	Jul 01, 2024	Mar 31, 2025	Director	More London Place SE1 2AF London 1 England	United Kingdom	Australian	1966-9	300575980001
EMBURY, Andrew Michael More London Place SE1 2DA London 6 United Kingdom	Apr 18, 2016	Jun 30, 2016	Director	More London Place SE1 2DA London 6 United Kingdom	United Kingdom	British	1959-6	207258400001
GITTLESON, David Jacob More London Place SE1 2DA London 6 United Kingdom	Jul 01, 2016	Mar 19, 2020	Director	More London Place SE1 2DA London 6 United Kingdom	England	British	1968-4	142694700001
GRIFFITH, Peter Hoyt Townsgate Road Westlake Village 91361 California 2931 United States	Apr 18, 2016	Apr 23, 2019	Director	Townsgate Road Westlake Village 91361 California 2931 United States	United States	American	1959-2	207258440001
HUDSON, Alan Michael More London Place SE1 2AF London 1 England	Jul 18, 2016	Jul 01, 2024	Director	More London Place SE1 2AF London 1 England	England	British	1966-8	142702030001
IACOVONE, Donato Via Po 00198 Rome 32 Italy	Apr 18, 2016	Feb 28, 2020	Director	Via Po 00198 Rome 32 Italy	Italy	Italian	1959-10	152863840001
MACIOCE, Pascal 1 Place Des Saisons Paris La Defense Cedex 92037 Paris Tour First France	Apr 18, 2016	Jun 30, 2017	Director	1 Place Des Saisons Paris La Defense Cedex 92037 Paris Tour First France	France	French	1955-2	207258420001
PATEY, Neil Andrew More London Place SE1 2DA London 6 United Kingdom	Apr 23, 2019	Jun 30, 2022	Director	More London Place SE1 2DA London 6 United Kingdom	Scotland	British	1964-10	258083790001
SARVEPALLI, Ramakrishna Venkata More London Place SE1 2AF London 1 England	Jul 09, 2020	Mar 20, 2025	Director	More London Place SE1 2AF London 1 England	United Kingdom	Maltese	1971-8	271446200002
SCHULZ, Christian More London Place SE1 2AF London 1 England	Mar 27, 2023	May 20, 2025	Director	More London Place SE1 2AF London 1 England	Germany	German	1969-11	298278820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EY FUSION (EMEIA) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emeia Fusion Gp Limited

Jun 30, 2016

More London Place

SE1 2AF London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10130726

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