Introduction
Watch Company
F
FUSION MIDCO LIMITED
FUSION MIDCO LIMITED is an active company incorporated on 26 June 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUSION MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11434245
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
Previous Addresses
One New Ludgate 60 Ludgate Hill London EC4M 7AW England
From: 26 June 2018To: 24 July 2018
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILSON, Adam Quincey
ActiveEdmund Street, BirminghamB3 2HJ
Born March 1970
Director
Appointed 19 Dec 2019
GILSON, Adam Quincey
Edmund Street, BirminghamB3 2HJ
Born March 1970
Director
19 Dec 2019
Active
MAHOMED, Mussa
ActiveEdmund Street, BirminghamB3 2HJ
Born September 1959
Director
Appointed 10 Jul 2018
MAHOMED, Mussa
Edmund Street, BirminghamB3 2HJ
Born September 1959
Director
10 Jul 2018
Active
MINTRIM, David Ross
ResignedEdmund Street, BirminghamB3 2HJ
Born December 1964
Director
Appointed 10 Jul 2018
Resigned 18 Dec 2019
MINTRIM, David Ross
Edmund Street, BirminghamB3 2HJ
Born December 1964
Director
10 Jul 2018
Resigned 18 Dec 2019
Resigned
TOMKINSON, Andrew Robert
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born October 1979
Director
Appointed 26 Jun 2018
Resigned 10 Jul 2018
TOMKINSON, Andrew Robert
60 Ludgate Hill, LondonEC4M 7AW
Born October 1979
Director
26 Jun 2018
Resigned 10 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fusion Finco Limited
Active60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Fusion Finco Limited
60 Ludgate Hill, LondonEC4M 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2018
Active
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
21 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2018
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018