Fusion Software (UK) Ltd

Active04627293 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Business and domestic software development (62012)
Directors
Lee Ottaway
Owned by
Lee Ottaway
Accounts type
Total exemption full
Region
East Midlands
Address
32 Main Road
Dowsby
Bourne
PE10 0TL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ottaway, Lee
Director · Appointed 2 January 2003
British
Born November 1970
Officer history (3 former)
21 May 2026
Resigned Muscroft, Hedley as Secretary
13 October 2009
Appointed Muscroft, Hedley as Secretary
12 October 2009
Resigned Ottaway, Nina as Secretary
7 February 2003
Appointed Ottaway, Nina as Secretary
7 February 2003
Resigned Clare, Reginald Peter as Secretary
2 January 2003
Appointed Ottaway, Lee as Director
2 January 2003
Appointed Clare, Reginald Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lee Ottaway
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

Net Assets
£366,155
Cash
£390,619
Employees
2
Debt Ratio
10%
Current Ratio
10.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £182,924 £176,095 £212,129 £347,026 £366,155
Balance sheet detail
202520242023202220212020
Fixed Assets£2,515£1,061£1,874£2,991£1,063
Current Assets£403,176£394,715£253,898£251,600£203,784
Debtors£12,557£11,702£7,035£5,114£5,594
Cash£390,619£383,013£246,863£246,486£198,190
Creditors (< 1 year)£39,134£48,549£50,636£43,287£77,928£21,721
Net Current Assets£364,042£346,166£210,611£173,672£182,063
Net Assets£366,155£347,026£212,129£176,095£182,924
Shareholder Funds£366,155£347,026£212,129£176,095£182,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
21 May 2026Termination of appointment of a secretary
27 January 2026Confirmation statement with no updates23 December 2025
31 October 2025Total exemption full accounts31 January 2025
23 December 2024Confirmation statement with no updates23 December 2024
Show all recent filings

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