Introduction
Watch Company
Updated On: 14/08/2026
F
FUSION INCOME ACQUISITIONS LIMITED
FUSION INCOME ACQUISITIONS LIMITED is an active company incorporated on with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. FUSION INCOME ACQUISITIONS LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
12051638
LTD Company
Age
7 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2026 (3 months ago)
Submitted on 19 June 2026 (3 months ago)
Next Due
Due by 17 June 2027
For period ending 3 June 2027
Contact
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Timeline
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 14 Jun 2019
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
14 Jun 2019
Active
SLOPER, Richard Edward
ActiveCentral Avenue, NorwichNR7 0HR
Born November 1975
Director
Appointed 29 Sept 2023
SLOPER, Richard Edward
Central Avenue, NorwichNR7 0HR
Born November 1975
Director
29 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Armstrong Energy Limited
ActiveCentral Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Armstrong Energy Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Active
Mr Michael John Hughes
CeasedCurtain Road, LondonEC2A 3BX
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Mr Michael John Hughes
Curtain Road, LondonEC2A 3BX
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
16 January 2026
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
13 December 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2022
21 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2020
29 April 2020
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020