Fusion Networks Ltd

Overview

Legal name

FUSION NETWORKS LTD

Region

South East England

Registered address

FOCUS HOUSE

HAM ROAD

SHOREHAM-BY-SEA

ENGLAND

BN43 6PA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 1 ultimate controller

1

Company Active LTD

Fusion Networks Ltd

CRN 09437433

2

Direct controller Active LTD

Contact Systems Group Limited

CRN 13672106

3

Intermediate controller Active LTD

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CRN 15965409

4

Intermediate controller Active LTD

Focus 4 U LTD.

CRN 04771242

5

Intermediate controller Active LTD

Eclipse (Bidco) Limited

CRN 12474659

6

Intermediate controller Active LTD

Eclipse (Midco 2) Limited

CRN 12474568

7

Intermediate controller Active LTD

Eclipse (Midco 1) Limited

CRN 12474441

8

Intermediate controller Active LTD

Fern Bidco Limited

CRN 15583299

9

Intermediate controller Active LTD

Fern Midco Limited

CRN 15609770

10

Intermediate controller Active LTD

Fern Holdco Limited

CRN 15609756

11

Intermediate controller Active LTD

HG Genesis 10 Nominees Limited

CRN 13974076

12

Intermediate controller Active LLP

Hgcapital LLP

CRN OC301825

13

Ultimate controller Active LTD

Group Holdco 1 Limited

CRN 13868078

Company events

Reference milestones and recent Companies House filing stream events.

18 events

11 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug

2026

Accounts due

Accounts Due

Next accounts due date

27 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov

2024

Accounts filed

Accounts

Last accounts made up date

27 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NTA5MDI2NGFkaXF6a2N4

Published 27 Nov 2024 08:27

22 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjgyMTMxOGFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:26

22 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUDcxVkVhZGlxemtjeA | Paper/PDF filed

Published 23 Nov 2024 11:22

20 Nov

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDI2MjI3MmFkaXF6a2N4

Published 20 Nov 2024 11:02

12 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0Mjg0MTk0OGFkaXF6a2N4

Published 12 Nov 2024 05:16

12 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0Mjg0MTc2OGFkaXF6a2N4

Published 12 Nov 2024 05:15

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjgxOTg2N2FkaXF6a2N4

Published 12 Nov 2024 02:22

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjgxOTcyNmFkaXF6a2N4

Published 12 Nov 2024 02:21

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjgxOTYzOGFkaXF6a2N4

Published 12 Nov 2024 02:20

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjgxOTMzMmFkaXF6a2N4

Published 12 Nov 2024 02:18

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjgxOTA2M2FkaXF6a2N4

Published 12 Nov 2024 02:16

12 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjgxODM5NmFkaXF6a2N4

Published 12 Nov 2024 02:11

12 Sep

2024

Accounts With Accounts Type Unaudited Abridged

Accounts Awaiting analysis

AA | Transaction MzQzNTM4MzkwMWFkaXF6a2N4

Published 12 Sep 2024 09:19

12 Feb

2015

Incorporated

Inception

Company registered at Companies House