Website & contact details
- Group website
- The site of this company’s group or brand.
Fusion Investco Limited
- Incorporated
- 21 November 2013 (12 years)
- Industry
- Non-trading company (74990)
- Owned by
- Avk Holding A/s
- Accounts type
- Full
- Region
- East Midlands
- Address
- Fusion House Smeckley Wood CloseChesterfield Trading EstateChesterfieldS41 9PZ
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born April 1987 (39)
Mcguigan, Adam
Secretary · Appointed 1 October 2025
Director · Appointed 29 November 2021
British
Born September 1965 (61)
Director · Appointed 8 February 2018
Danish
Born February 1969 (57)
Director · Appointed 7 April 2017
Danish
Born May 1960 (66)
Director · Appointed 7 April 2017
British
Born September 1959 (67)
Officer history (7 former)
1 October 2025
Appointed Mcguigan, Adam as Secretary
1 October 2025
1 October 2025
Resigned Broadhurst, Gayle as Secretary
1 October 2025
29 November 2021
29 November 2021
10 November 2018
30 October 2018
Appointed Broadhurst, Gayle as Secretary
8 April 2018
8 February 2018
1 February 2018
10 June 2017
7 April 2017
7 April 2017
7 April 2017
7 April 2017
21 November 2013
21 November 2013
21 November 2013
21 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avk Holding A/s
Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 44 78 25 10
Former controllers (1)
7 April 2017
Ceased Bridgstock Limited — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fusion Investco Limited This company
Fusion Group Limited Owns 75–100% of shares
Fusion Group Manufacturing Limited Owns 75–100% of shares
Fusion Plastics Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 5 November 2025 | Appointment of a director | |||
| 5 November 2025 | Appointment of a secretary | |||
| 5 November 2025 | Termination of appointment of a secretary |
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