Introduction
Watch Company
F
FUSEMETRIX HOLDINGS LIMITED
FUSEMETRIX HOLDINGS LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FUSEMETRIX HOLDINGS LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13910423
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Bell House Seebeck Place Knowlhill Milton Keynes, MK5 8FR,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BALLINGER, Matthew James
ActiveSeebeck Place, Milton KeynesMK5 8FR
Born March 1973
Director
Appointed 11 Feb 2022
BALLINGER, Matthew James
Seebeck Place, Milton KeynesMK5 8FR
Born March 1973
Director
11 Feb 2022
Active
DRAGIC, Annalise Marie
ActiveSeebeck Place, Milton KeynesMK5 8FR
Born March 1992
Director
Appointed 30 Jan 2026
DRAGIC, Annalise Marie
Seebeck Place, Milton KeynesMK5 8FR
Born March 1992
Director
30 Jan 2026
Active
ZHAO, Genyi
ActiveSeebeck Place, Milton KeynesMK5 8FR
Born March 1986
Director
Appointed 30 Jan 2026
ZHAO, Genyi
Seebeck Place, Milton KeynesMK5 8FR
Born March 1986
Director
30 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Azlin Acquisition Llc
ActiveLipan Apache Bend, Austin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Azlin Acquisition Llc
Lipan Apache Bend, Austin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Mr Matthew James Ballinger
CeasedSeebeck Place, Milton KeynesMK5 8FR
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 30 Jan 2026
Mr Matthew James Ballinger
Seebeck Place, Milton KeynesMK5 8FR
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 30 Jan 2026
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2022