Fusion Investco Limited

08785905

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD, S41 9PZ

Incorporated 21/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Paul John Hubbard

director · Since 07/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Lars Kudsk

director · Since 07/04/2017

CFO

DANISH · DENMARK · Age 66

Also on 12 other boards

Mr Joergen Bo Johansen

director · Since 08/02/2018

TECHNICAL DIRECTOR

DANISH · DENMARK · Age 57

Also on 2 other boards

Mr Mark Hubert Palmer

director · Since 29/11/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Adam Mcguigan

secretary · Since 01/10/2025

Also on 3 other boards

Mr Adam Mcguigan

director · Since 01/10/2025

GROUP FD

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Avk Holding A/S

75–100% shares

75–100% votes

Appoint directors

33, Sondergade, Galten

Reg: 44 78 25 10 · Denmark · Private Limited Company

Notified 07/04/2017

Former PSCs

Bridgstock Limited

Ceased 07/04/2017

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2017Registered 28/06/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/01/2014Registered 08/02/2014