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Company Information for

ARMA FUSION LTD

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
Company Registration Number
10390952
Private Limited Company
Active

Company Overview

About Arma Fusion Ltd
ARMA FUSION LTD was founded on 2016-09-23 and has its registered office in London. The organisation's status is listed as "Active". Arma Fusion Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARMA FUSION LTD
 
Legal Registered Office
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
 
Filing Information
Company Number 10390952
Company ID Number 10390952
Date formed 2016-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-21
Return next due 2025-11-04
Type of accounts SMALL
Last Datalog update: 2025-01-15 18:22:03
Primary Source:Companies House
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Company Officers of ARMA FUSION LTD

Current Directors
Officer Role Date Appointed
ASTA MANAGEMENT SERVICES LTD
 Company Secretary 2016-09-23
DAVID JOHN GUY HUNT
 Director 2018-01-01
MICHAEL JOHN RAFTER
 Director 2017-03-21
JULIAN MICHAEL TIGHE
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER ANDREW NORTON
 Director 2016-09-23 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTA MANAGEMENT SERVICES LTD BEAT CCM NINE LIMITED Company Secretary 2017-11-03 CURRENT 2010-09-30 Active
ASTA MANAGEMENT SERVICES LTD BEAT SYNDICATE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2006-08-08 Active
ASTA MANAGEMENT SERVICES LTD PARALINE CCM LIMITED Company Secretary 2017-11-03 CURRENT 2006-08-08 Active
ASTA MANAGEMENT SERVICES LTD GRACECHURCH UTG NO. 404 LIMITED Company Secretary 2017-11-03 CURRENT 2006-10-24 Active - Proposal to Strike off
ASTA MANAGEMENT SERVICES LTD BEAT CCM ELEVEN LIMITED Company Secretary 2017-11-03 CURRENT 2013-09-18 Active
ASTA MANAGEMENT SERVICES LTD ASTA CORPORATE MEMBER (NO. 2) LIMITED Company Secretary 2017-11-03 CURRENT 2010-09-30 Active
ASTA MANAGEMENT SERVICES LTD MAGNA SYNDICATE SERVICES LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-03 Active
ASTA MANAGEMENT SERVICES LTD PUML LTD Company Secretary 2017-02-24 CURRENT 2015-06-04 Active
ASTA MANAGEMENT SERVICES LTD PMSL SERVICES LTD Company Secretary 2017-02-24 CURRENT 2015-06-15 Active
ASTA MANAGEMENT SERVICES LTD DALE PARTNERS LIMITED Company Secretary 2016-03-07 CURRENT 2013-09-19 Active
ASTA MANAGEMENT SERVICES LTD DALE SYNDICATE SERVICES LIMITED Company Secretary 2014-06-26 CURRENT 2013-09-26 Active
ASTA MANAGEMENT SERVICES LTD SAMSUNG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 1997-07-15 Active
DAVID JOHN GUY HUNT UMACS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-02-20
DAVID JOHN GUY HUNT PMSL SERVICES LTD Director 2015-06-15 CURRENT 2015-06-15 Active
DAVID JOHN GUY HUNT PUML LTD Director 2015-06-04 CURRENT 2015-06-04 Active
DAVID JOHN GUY HUNT ASTA INSURANCE SERVICES LTD Director 2014-08-28 CURRENT 1988-07-06 Active
DAVID JOHN GUY HUNT ASTA MANAGEMENT SERVICES LTD Director 2014-08-28 CURRENT 1993-02-16 Active
DAVID JOHN GUY HUNT ASTA INSURANCE MARKETS LTD Director 2014-08-28 CURRENT 1989-10-26 Active
DAVID JOHN GUY HUNT BRICOME LIMITED Director 2014-01-01 CURRENT 1984-10-26 Active
DAVID JOHN GUY HUNT AMA UNDERWRITING SERVICES LTD Director 2013-09-02 CURRENT 2010-11-23 Active
DAVID JOHN GUY HUNT ASTA MANAGING AGENCY LTD Director 2012-10-10 CURRENT 1985-06-03 Active
JULIAN MICHAEL TIGHE UMACS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-02-20
JULIAN MICHAEL TIGHE ASTA CORPORATE MEMBER LIMITED Director 2016-12-31 CURRENT 2012-08-03 Active
JULIAN MICHAEL TIGHE ASTA UNDERWRITING MANAGEMENT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
JULIAN MICHAEL TIGHE ASTA MANAGEMENT SERVICES LTD Director 2014-01-01 CURRENT 1993-02-16 Active
JULIAN MICHAEL TIGHE ASTA CAPITAL LIMITED Director 2014-01-01 CURRENT 2011-07-27 Active
JULIAN MICHAEL TIGHE ASTA INSURANCE SERVICES LTD Director 2012-06-01 CURRENT 1988-07-06 Active
JULIAN MICHAEL TIGHE ASTA INSURANCE MARKETS LTD Director 2012-01-19 CURRENT 1989-10-26 Active
JULIAN MICHAEL TIGHE BRICOME LIMITED Director 2011-11-11 CURRENT 1984-10-26 Active
JULIAN MICHAEL TIGHE ASTA MANAGING AGENCY LTD Director 2009-06-01 CURRENT 1985-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15Notification of Nexus Underwriting Holdings Limited as a person with significant control on 2025-01-02
2025-01-15CESSATION OF MICHAEL JOHN RAFTER AS A PERSON OF SIGNIFICANT CONTROL
2025-01-15CESSATION OF ASTA CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-15APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BARKE
2025-01-15APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL TIGHE
2025-01-15Appointment of Mr Andrew Stewart Hunter as company secretary on 2025-01-02
2025-01-15REGISTERED OFFICE CHANGED ON 15/01/25 FROM 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
2025-01-15DIRECTOR APPOINTED MR STUART MARK ROUSE
2025-01-15DIRECTOR APPOINTED MR JAMES LAWRIE
2024-10-23CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-10-21Director's details changed for Mr Julian Michael Tighe on 2024-10-18
2024-07-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-18Amended small company accounts made up to 2022-12-31
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-01Termination of appointment of Asta Management Services Ltd on 2023-06-01
2023-06-01DIRECTOR APPOINTED MR RICHARD PAUL BARKE
2023-05-19APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GUY HUNT
2022-10-14Change of details for Asta Capital Limited as a person with significant control on 2022-08-26
2022-10-14CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-14PSC05Change of details for Asta Capital Limited as a person with significant control on 2022-08-26
2022-09-01SECRETARY'S DETAILS CHNAGED FOR ASTA MANAGEMENT SERVICES LTD on 2022-08-25
2022-09-01CH04SECRETARY'S DETAILS CHNAGED FOR ASTA MANAGEMENT SERVICES LTD on 2022-08-25
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-08Director's details changed for Mr David John Guy Hunt on 2022-01-21
2022-02-08CH01Director's details changed for Mr David John Guy Hunt on 2022-01-21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-09-03CH01Director's details changed for Mr Julian Michael Tighe on 2021-08-23
2021-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-11PSC04Change of details for Mr Michael John Rafter as a person with significant control on 2021-01-17
2021-02-11CH01Director's details changed for Mr Michael John Rafter on 2021-02-11
2021-02-11PSC04Change of details for Mr Michael John Rafter as a person with significant control on 2021-02-11
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-29SH0127/11/19 STATEMENT OF CAPITAL USD 6301000
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31SH0128/05/19 STATEMENT OF CAPITAL USD 5701000
2019-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-09SH0125/01/19 STATEMENT OF CAPITAL USD 5051000
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;USD 4651000
2018-08-06SH0131/07/18 STATEMENT OF CAPITAL USD 4651000
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01CH01Director's details changed for Mr David John Guy Hunt on 2018-02-25
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;USD 4001000
2018-01-03SH0120/12/17 STATEMENT OF CAPITAL USD 4001000
2018-01-02AP01DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER ANDREW NORTON
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;USD 3001000
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-14AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN RAFTER
2017-07-07PSC02Notification of Asta Capital Limited as a person with significant control on 2017-04-26
2017-07-07PSC07CESSATION OF ASTA MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-05-22SH0126/04/17 STATEMENT OF CAPITAL USD 3001000.00
2017-05-18RES01ADOPT ARTICLES 18/05/17
2017-05-10SH20Statement by Directors
2017-05-10SH19Statement of capital on 2017-05-10 USD 3,001,000.00
2017-05-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-10CAP-SSSolvency Statement dated 26/04/17
2017-03-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN RAFTER
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23NEWINCNew incorporation
2016-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ARMA FUSION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMA FUSION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMA FUSION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ARMA FUSION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMA FUSION LTD
Trademarks
We have not found any records of ARMA FUSION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMA FUSION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ARMA FUSION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMA FUSION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMA FUSION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMA FUSION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7NE