Fusion.One International Ltd

Active05123318 Private limited company
Incorporated
10 May 2004 (22 years)
Previously known as
Fusion Automation Limited (until 5 May 2021)
Piers Collinson London Limited (until 15 August 2005)
Industry
Other engineering activities (71129)
Directors
Jennifer Collinson
Piers Oliver Collinson
Owned by
Piers Oliver Collinson
Accounts type
Total exemption full
Region
Greater London
Address
Westbourne Studios Unit 401
242 Acklam Road
London
W10 5JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Collinson, Jennifer
Director · Appointed 11 September 2017
British
Born March 1984 (42)
Collinson, Jennifer
Secretary · Appointed 23 September 2010
British
Collinson, Piers Oliver
Director · Appointed 10 May 2004
British
Born August 1982 (44)
Officer history (3 former)
11 September 2017
Appointed Collinson, Jennifer as Director
23 September 2010
Appointed Collinson, Jennifer as Secretary
23 September 2010
Resigned Collinson, Jeremy Maurice as Secretary
3 October 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
15 June 2004
Appointed Collinson, Jeremy Maurice as Secretary
14 May 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
10 May 2004
Appointed Collinson, Piers Oliver as Director
10 May 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
10 May 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Piers Oliver Collinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)

Holdings 1

Companies where Fusion.One International Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£269,105
Cash
£306,808
Debt Ratio
92%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £671,678 £690,485 £1,356,693 £1,936,790 £431,797 £269,105
Balance sheet detail
202420232022202120202019
Fixed Assets£989,290£1,018,748£1,964,252£1,468,719£1,233,839£1,316,242
Current Assets£2,271,072£3,234,390£3,701,986£2,250,600£2,122,239£1,318,038
Debtors£1,642,744£2,505,728£2,982,146£1,573,178£1,592,684£1,197,168
Cash£306,808£467,779£648,496£601,035£468,656£84,722
Creditors (< 1 year)£1,457,923£2,088,007£2,290,539£1,991,887£2,162,088£1,818,239
Creditors (> 1 year)£1,533,334£1,733,334£1,438,909£370,739£503,505£144,363
Net Current Assets£813,149£1,146,383£1,411,447£258,713(£39,849)(£500,201)
Net Assets£269,105£431,797£1,936,790£1,356,693£690,485£671,678
Shareholder Funds£269,105£431,797£1,936,790£1,356,693£690,485£671,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
10 September 2026Previous accounting period extended
24 April 2026Confirmation statement with no updates11 April 2026
20 March 2026Total exemption full accounts31 December 2024
22 December 2025Previous accounting period shortened
Show all recent filings

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