Fusion 85 Limited

Active06670285 Private limited company

What Fusion 85 say about themselves

“Integrity Integrity “The quality of being honest and having strong moral principles” Our integrity is non negotiable and underpins all of our activities, ensuring that we always comply with all relevant legislation and regulations. Transparency Transparency “The quality of being done in”

— from fusion85.com
Incorporated
12 August 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Henrik Peter Holmquist Vikland
Controlled by
Andrew Spry
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rodliffe Accounting Ltd
1 Canada Sq 37th Floor
Canary Wharf
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vikland, Henrik Peter Holmquist
Director · Appointed 31 January 2024
Swedish
Born April 1976 (50)
Director · Appointed 18 February 2022
British
Born July 1965 (61)
Officer history (12 former)
31 December 2025
Resigned Skarle, Siv Christel Helena as Director
29 February 2024
Resigned Iverstrand, Eva-Lotta Kristina as Director
31 January 2024
Appointed Vikland, Henrik Peter Holmquist as Director
31 July 2022
Resigned Hynds, Leonard William as Director
31 July 2022
Appointed Skarle, Siv Christel Helena as Director
31 July 2022
Appointed Iverstrand, Eva-Lotta Kristina as Director
31 July 2022
Resigned Spry, Andrew as Director
18 February 2022
Appointed Spry, Andrew as Director
18 February 2022
Appointed Warren, Paul Dominic as Director
10 March 2021
Appointed Hynds, Leonard William as Director
10 March 2021
Resigned Cawkwell, Keith as Director
10 March 2021
Resigned Ellis, Michael as Director
10 March 2021
Resigned Warren, Paul Dominic as Director
1 November 2016
Appointed Ellis, Michael as Director
23 October 2013
Appointed Warren, Paul Dominic as Director
23 October 2013
Resigned Warren, Nancy as Director
23 October 2013
Resigned Warren, Nancy as Secretary
3 March 2011
Appointed Cawkwell, Keith as Director
3 March 2011
Resigned Cawkwell, Suzanne as Director
19 December 2008
Appointed Warren, Nancy as Director
5 October 2008
Appointed Cawkwell, Suzanne as Director
5 October 2008
Appointed Warren, Nancy as Secretary
21 August 2008
Resigned Brighton Secretary Limited as Corporate Secretary
21 August 2008
Resigned Brighton Director Limited as Corporate Director
12 August 2008
Appointed Brighton Secretary Limited as Corporate Secretary
12 August 2008
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Andrew Spry
Individual · Notified 18 February 2022
Has significant influence or control
British
Born February 1973 (53)
Former controllers (4)
10 March 2021
Ceased Keith Cawkwell — Owns 25–50% of shares
10 March 2021
Ceased Nancy Warren — Owns 25–50% of shares
10 March 2021
Ceased Paul Warren — Owns 25–50% of shares
10 March 2021
Ceased Suzanne Cawkwell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fusion 85 Limited This company
Tempest Security Limited Owns 75–100% of shares
I-Corporate Risk Consultants Limited Owns 75–100% of shares

Financials

Net Assets
£107,091
Cash
£66,468
Employees
9
Debt Ratio
88%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £168,328 £200,347 £152,769 £89,605 £139,881 £107,091
Balance sheet detail
202420232022202120202019
Fixed Assets£592,874£597,185£602,317£36,188£51,328£39,945
Current Assets£287,643£334,242£215,004£216,658£213,398£256,332
Debtors£221,175£268,862£200,890£103,638£65,317£183,335
Cash£66,468£65,380£14,114£113,020£141,485£72,997
Creditors (< 1 year)£198,426£216,546£152,716£93,459£60,379£123,949
Creditors (> 1 year)£575,000£575,000£575,000
Net Current Assets£89,217£117,696£62,288£123,199£153,019£132,383
Net Assets£107,091£139,881£89,605£152,769£200,347£168,328
Shareholder Funds£89,605£152,769£200,347£168,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
4 September 2026Confirmation statement with no updates22 August 2026
21 May 2026Other filing
6 January 2026Termination of appointment of a director
8 October 2025Withdrawal of a person with significant control statement
Show all recent filings

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