Introduction
Watch Company
P
PHOENIX(UK) FUSION LIMITED
PHOENIX(UK) FUSION LIMITED is an active company incorporated on 26 July 2024 with the registered office located in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. PHOENIX(UK) FUSION LIMITED was registered 1 year ago.(SIC: 71122)
Status
active
Active since 1 years ago
Company No
15859497
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Hill Park Court, Springfield Drive Leatherhead, KT22 7NL,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CABLE-LEWIS, Merida Samantha Zena
ActiveSpringfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 15 May 2025
CABLE-LEWIS, Merida Samantha Zena
Springfield Drive, LeatherheadKT22 7NL
Secretary
15 May 2025
Active
O'SHAUGHNESSY, Paul Charles, Mr.
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born November 1975
Director
Appointed 06 Sept 2024
O'SHAUGHNESSY, Paul Charles, Mr.
Springfield Drive, LeatherheadKT22 7NL
Born November 1975
Director
06 Sept 2024
Active
KAHN, Paul Emmanuel, Mr.
ResignedSpringfield Drive, LeatherheadKT22 7NL
Born January 1966
Director
Appointed 26 Jul 2024
Resigned 06 Sept 2024
KAHN, Paul Emmanuel, Mr.
Springfield Drive, LeatherheadKT22 7NL
Born January 1966
Director
26 Jul 2024
Resigned 06 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Springfield Drive, LeatherheadKT22 7NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Kellogg Brown & Root Limited
Springfield Drive, LeatherheadKT22 7NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024