FUSION TOPCO LIMITED
Overview
| Company Name | FUSION TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11434186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUSION TOPCO LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FUSION TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | Yes |
What are the latest filings for FUSION TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Oct 08, 2026 | 7 pages | SH02 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 29, 2026
| 10 pages | SH19 | ||||||||||||||
| ||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Appointment of Mr Adam Quincey Gilson as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Baker as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Robert Tomkinson as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2025
| 9 pages | SH06 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2025
| 9 pages | SH06 | ||||||||||||||
Who are the officers of FUSION TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILSON, Adam Quincey | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 177261700001 | |||||
| MAHOMED, Mussa | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 118172730002 | |||||
| BAKER, Edward | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | England | British | 254064740001 | |||||
| MYERS, Robert | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | England | British | 248862870001 | |||||
| TOMKINSON, Andrew Robert | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 233063720001 | |||||
| WILLIAMSON, Peter John | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 248739190001 |
Who are the persons with significant control of FUSION TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equistone Partners Europe Limited | Jun 26, 2018 | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | No | ||||||||||
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Natures of Control
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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