Founded in 2016, Arma Fusion, classified under reg no. 10390952 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Richard B., Michael R. and Julian T.. Of them, Julian T. has been with the company the longest, being appointed on 23 September 2016 and Richard B. has been with the company for the least time - from 1 June 2023. As of 23 April 2024, there were 2 ex directors - David H., Simon N. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 20 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BG |
| Country of origin | United Kingdom |
| Registration Number | 10390952 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Non-trading company |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 21 March 2017
Position: Director
Appointed: 23 September 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Asta Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael R. This PSC and has 25-50% voting rights. The third one is Asta Management Services Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Asta Capital Limited
5th Floor 20 Gracechurch Street, 23 Camomile Street, London, EC3V 0BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07720641 |
| Notified on | 26 April 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Michael R.
| Notified on | 26 April 2017 |
| Nature of control: |
25-50% voting rights |
Asta Management Services Ltd
5th Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2790379 |
| Notified on | 23 September 2016 |
| Ceased on | 26 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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