PI

PHUSION IM LIMITED

Active

Company number 02694092

Billingham · Incorporated 5 March 1992

16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

Last updated on 6 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADAPTHELP LIMITED · 5 March 1992 – 1 May 1992

TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED · 1 May 1992 – 27 January 1993

PEARSON-HARPER LIMITED · 27 January 1993 – 24 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sword Charteris Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Change Person Secretary Company With Change Date
Officers
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Capital Return Purchase Own Shares
Capital
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Capital Return Purchase Own Shares
Capital
31 December 2012 View
Certificate Change Of Name Company
Change Of Name
24 December 2012 View
Change Of Name Notice
Change Of Name
24 December 2012 View
Legacy
Mortgage
21 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Capital Cancellation Shares
Capital
11 December 2012 View
Accounts Amended With Made Up Date
Accounts
27 November 2012 View
Legacy
Mortgage
5 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2003 View
Accounts With Accounts Type Small
Accounts
17 March 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Address
10 January 2001 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
5 April 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Small
Accounts
10 May 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Small
Accounts
15 October 1997 View
Legacy
Address
28 July 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Small
Accounts
7 March 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Accounts
8 February 1996 View
Accounts With Accounts Type Small
Accounts
29 June 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 August 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Small
Accounts
25 February 1994 View
Legacy
Annual Return
19 April 1993 View
Legacy
Mortgage
31 March 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Address
1 February 1993 View
Certificate Change Of Name Company
Change Of Name
26 January 1993 View
Accounts With Accounts Type Small
Accounts
26 January 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Capital
26 January 1993 View
Legacy
Accounts
7 October 1992 View
Memorandum Articles
Incorporation
7 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Address
5 May 1992 View
Certificate Change Of Name Company
Change Of Name
30 April 1992 View
Incorporation Company
Incorporation
5 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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