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Fuse Recruitment Limited

07411618

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

First Floor Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH
Incorporated 19/10/2010

Previously known as

Rsg Management Limited · until 22/10/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mrs Anya Louise Burton

secretary · Since 08/11/2017

Anya Louise Burton

secretary · Since 08/11/2017

Mr Richard Alexander John Taylor

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND

Richard Alexander John Taylor

director · Since 01/07/2018

British · England

Mr Jonathan Peter Ball

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Jonathan Peter Ball

director · Since 01/07/2018

British · England

Former

Graham Robertson Stephens

director · Resigned 19/10/2010

Neil Martin Edward Pollinger

secretary · Resigned 30/10/2015

Amanda Mallender

secretary · Resigned 08/11/2017

Keith William Dawe

director · Resigned 01/07/2018

Persons with Significant Control

Sanderson Solutions Group Plc

50–75% shares
50–75% votes
Appoint directors

Reg: 01617971 · England And Wales · Public Limited Company

Notified 06/04/2016

Mr Richard Alexander John Taylor

25–50% shares
25–50% votes

British · England

Notified 01/07/2018

Former PSCs

Mr Keith William Dawe

Ceased 31/12/2025

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/07/2025Registered 24/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 31/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2019Registered 08/07/2019
Charge
outstanding

LLOYDS BANK PLC

Created 11/05/2017Registered 15/05/2017

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → First Floor Clifton Down House 54a Whiteladies Road
2026-10-11

FIRST FLOOR CLIFTON DOWN HOUSE 54A WHITELADIES ROAD

post town → Bristol
2026-10-11

BRISTOL

officer appointed → BURTON, Anya Louise
2026-10-11
officer appointed → BALL, Jonathan Peter
2026-10-11
officer appointed → TAYLOR, Richard Alexander John
2026-10-11

Filing History66 filings

PSC07

cessation of a person with significant control

23/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/01/202611 pages · PDF
PARENT_ACC

legacy

03/01/202654 pages · PDF
GUARANTEE2

legacy

03/01/20263 pages · PDF
AGREEMENT2

legacy

03/01/20261 page · PDF
PSC changed

change to a person with significant control

28/12/20252 pages · PDF
PSC05

change to a person with significant control

24/12/20252 pages · PDF
PSC notified

notification of a person with significant control

24/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202510 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/202510 pages · PDF
PARENT_ACC

legacy

08/04/202551 pages · PDF
GUARANTEE2

legacy

08/04/20253 pages · PDF
AGREEMENT2

legacy

08/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202412 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/04/202411 pages · PDF
PARENT_ACC

legacy

07/04/202451 pages · PDF
GUARANTEE2

legacy

07/04/20243 pages · PDF
AGREEMENT2

legacy

07/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/04/202311 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202211 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20214 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20214 pages · PDF
PSC05

change to a person with significant control

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

15/04/202120 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20204 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202016 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/20198 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201915 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20184 pages · PDF
RESOLUTIONS

resolution

19/09/201821 pages · PDF
Shares allotted

capital allotment shares

09/08/20183 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director resigned

termination director company with name termination date

09/08/20181 page · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201814 pages · PDF
AP03

appoint person secretary company with name date

09/11/20172 pages · PDF
TM02

termination secretary company with name termination date

08/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/201738 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201714 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20153 pages · PDF
TM02

termination secretary company with name termination date

30/10/20151 page · PDF
AP03

appoint person secretary company with name date

30/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20112 pages · PDF
Director resigned

termination director company with name

26/10/20101 page · PDF
CERTNM

certificate change of name company

22/10/20102 pages · PDF
CONNOT

change of name notice

22/10/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

21/10/20101 page · PDF
Director appointed

appoint person director company with name

19/10/20102 pages · PDF
AP03

appoint person secretary company with name

19/10/20101 page · PDF
Incorporated

incorporation company

19/10/201018 pages · PDF