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Ey Fusion (emeia) Holdings Limited LONDON


Founded in 2016, Ey Fusion (emeia) Holdings, classified under reg no. 10131244 is an active company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-07-01.

The company has 5 directors, namely Christian S., Ramakrishna S. and Matthew B. and others. Of them, Hanne B. has been with the company the longest, being appointed on 18 April 2016 and Christian S. has been with the company for the least time - from 27 March 2023. As of 12 May 2024, there were 7 ex directors - Neil P., Rudi B. and others listed below. There were no ex secretaries.

Ey Fusion (emeia) Holdings Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10131244
Date of Incorporation Mon, 18th Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (42 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Christian S.

Position: Director

Appointed: 27 March 2023

Ramakrishna S.

Position: Director

Appointed: 09 July 2020

Matthew B.

Position: Director

Appointed: 09 July 2020

Alan H.

Position: Director

Appointed: 18 July 2016

Hanne B.

Position: Director

Appointed: 18 April 2016

Neil P.

Position: Director

Appointed: 23 April 2019

Resigned: 30 June 2022

Rudi B.

Position: Director

Appointed: 08 January 2018

Resigned: 25 November 2021

David G.

Position: Director

Appointed: 01 July 2016

Resigned: 19 March 2020

Pascal M.

Position: Director

Appointed: 18 April 2016

Resigned: 30 June 2017

Peter G.

Position: Director

Appointed: 18 April 2016

Resigned: 23 April 2019

Andrew E.

Position: Director

Appointed: 18 April 2016

Resigned: 30 June 2016

Donato I.

Position: Director

Appointed: 18 April 2016

Resigned: 28 February 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Emeia Fusion Gp Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emeia Fusion Gp Limited

1 More London Place, London, SE1 2AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10130726
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-04-17
filed on: 24th, April 2024
Free Download (3 pages)

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