Fusion Sign Systems Limited

Active06150032 Private limited company
Incorporated
9 March 2007 (19 years)
Industry
Media representation services (73120)
Directors
Michelle Louise Antczak
Mark Richard Antczak
Owned by
Mark Richard Antczak
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 5D Lower Farm Park
Norwich Road
Barham
IP6 0NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Antczak, Michelle Louise
Director · Appointed 12 March 2016
British
Born November 1973
Antczak, Michelle Louise
Secretary · Appointed 9 March 2007
British
Antczak, Mark Richard
Director · Appointed 9 March 2007
British
Born November 1973
Officer history (2 former)
12 March 2016
Appointed Antczak, Michelle Louise as Director
9 March 2007
Appointed Antczak, Michelle Louise as Secretary
9 March 2007
Appointed Antczak, Mark Richard as Director
9 March 2007
Appointed UK Secretaries Ltd as Corporate Secretary
9 March 2007
Resigned UK Secretaries Ltd as Corporate Secretary
9 March 2007
Appointed UK Directors Ltd as Corporate Director
9 March 2007
Resigned UK Directors Ltd as Corporate Director

Ownership 1 active

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

Mark Richard Antczak
Individual · Notified 9 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1973
Former controllers (1)
26 March 2026
Ceased Michelle Louise Antczak — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£33,982
Cash
£21,874
Employees
1
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,070 £10,162 £32,199 £35,516 £20,494 £33,982
Balance sheet detail
202520242023202220212020
Fixed Assets£12,703£16,043£19,569£25,170£8,542£10,036
Current Assets£42,593£16,414£32,536£24,524£38,904£7,209
Debtors£19,269£4,065£10,389£8,048£1,689£4,753
Cash£21,874£10,899£20,697£15,226£35,135£911
Creditors (< 1 year)£18,900£8,125£12,871£12,713£35,661£11,338
Net Current Assets£23,693£8,289£19,665£11,811£3,243(£4,129)
Net Assets£33,982£20,494£35,516£32,199£10,162£4,070
Shareholder Funds£33,982£20,494£35,516£32,199£10,162£4,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Change of details for a person with significant control
27 March 2026Cessation of a person with significant control
10 November 2025Unaudited abridged accounts31 March 2025
15 October 2025Confirmation statement with no updates7 October 2025
30 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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