Introduction
Watch Company
F
FUSE TOPCO LIMITED
FUSE TOPCO LIMITED is an active company incorporated on 4 April 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FUSE TOPCO LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16366090
LTD Company
Age
N/A Years
Incorporated 4 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (Just now)
Next Due
Due by 4 January 2027
Period: 4 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
60 Gray's Inn Road London, WC1X 8LU,
Previous Addresses
5 Albany Court Yard London W1J 0HF United Kingdom
From: 4 April 2025To: 23 January 2026
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COSTELLO, Hugh Alexander
ActiveGray's Inn Road, LondonWC1X 8LU
Born July 1980
Director
Appointed 04 Apr 2025
COSTELLO, Hugh Alexander
Gray's Inn Road, LondonWC1X 8LU
Born July 1980
Director
04 Apr 2025
Active
CURWEN, Graeme Robert
ActiveGray's Inn Road, LondonWC1X 8LU
Born April 1978
Director
Appointed 18 Jun 2025
CURWEN, Graeme Robert
Gray's Inn Road, LondonWC1X 8LU
Born April 1978
Director
18 Jun 2025
Active
MORRILL, Laura Katherine Gibb
ActiveGray's Inn Road, LondonWC1X 8LU
Born June 1989
Director
Appointed 04 Apr 2025
MORRILL, Laura Katherine Gibb
Gray's Inn Road, LondonWC1X 8LU
Born June 1989
Director
04 Apr 2025
Active
VAZANIAS, Harry Daniel Michael
ActiveGray's Inn Road, LondonWC1X 8LU
Born April 1977
Director
Appointed 18 Jun 2025
VAZANIAS, Harry Daniel Michael
Gray's Inn Road, LondonWC1X 8LU
Born April 1977
Director
18 Jun 2025
Active
VIVIAN, Charles Andrew John
ActiveGray's Inn Road, LondonWC1X 8LU
Born May 1971
Director
Appointed 18 Jun 2025
VIVIAN, Charles Andrew John
Gray's Inn Road, LondonWC1X 8LU
Born May 1971
Director
18 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agathos Ii Gp Llp
ActiveLondonW1J 0HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Agathos Ii Gp Llp
LondonW1J 0HF
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Apr 2025
Active
Filing History
14
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
29 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2025