Menna Overview
Here’s a quick overview of EIB FUSION LIMITED 👀 — a London based business that started in 2014.
EIB FUSION LIMITED
- Company statusactive
- Company No08858060
- Age12 years 6 months Incorporated 23 January 2014
- Officers5
Address
21 Aylmer Parade Aylmer Road, London, N2 0AT, England
EIB FUSION LIMITED is an active company incorporated on 23 January 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35140 Trade of electricity, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 22 Dec 2023
Change Of Name Notice
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEARNLEY, Matthew Kane | director | Jan 1964 | 04 Feb 2022 |
| ISAACS, Damian | director | Oct 1968 | 20 Nov 2024 |
| KINDE, Harald Torbjorn Gabriel Jakob | director | Oct 1958 | 25 Oct 2018 |
| ORTIZ, Herbert | director | Apr 1968 | 07 Aug 2025 |
| PICON, Maria | director | Oct 1972 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Fusion Inc. | 19 Jul 2024 | |
| Fearnley & Kinde Limited | 17 Sept 2021 | |
| International Corporate Finance Limited | 05 Feb 2019 | |
| Mr Sital Jagdish Joshi | May 1969 | 25 Oct 2018 |
| Mr Harald Torbjorn Gabriel Jakob Kinde | Oct 1958 | 25 Oct 2018 |
| Mr Harald Torbjorn Gabriel Jakob Kinde | Oct 1958 | 30 Oct 2016 |
Related Companies
To view a related company, use above.
FEARNLEY, Matthew Kane, JOSHI, Sital Jagdish are mutual persons.
KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
DRAPER, Anthony James are mutual persons.
HAMID, Fraz are mutual persons.
HAVERCROFT, Nicholas Anthony, HICKSON, David Stephen Charles, KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
HICKSON, David Stephen Charles are mutual persons.
HICKSON, David Stephen Charles are mutual persons.
HICKSON, David Stephen Charles are mutual persons.
HICKSON, David Stephen Charles are mutual persons.
HICKSON, David Stephen Charles are mutual persons.
HICKSON, David Stephen Charles, KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
HICKSON, David Stephen Charles, KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
HICKSON, David Stephen Charles, KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
KINDE, Harald Torbjorn Gabriel Jakob are mutual persons.
LEE, Nicholas are mutual persons.
LEE, Nicholas are mutual persons.
LEE, Nicholas are mutual persons.
LEE, Nicholas are mutual persons.
LEE, Nicholas are mutual persons.
O'FLAHERTY, Robert Brian are mutual persons.
O'FLAHERTY, Robert Brian are mutual persons.
AMBER FUSION LIMITED
FEARNLEY, Matthew Kane are mutual persons.
FUSION CRYPTO EXCHANGE LIMITED
FEARNLEY, Matthew Kane are mutual persons.
EIB FUSION NANO TECHNOLOGIES LIMITED
FEARNLEY, Matthew Kane are mutual persons.
EAGLE SQUARE CAPITAL LIMITED
FEARNLEY, Matthew Kane are mutual persons.
NOBLE TREE CARE LIMITED
FEARNLEY, Matthew Kane are mutual persons.
FEARNLEY & KINDE LIMITED
FEARNLEY, Matthew Kane are mutual persons.
EIB FUSION (LUTON) LIMITED
ISAACS, Damian, ORTIZ, Herbert, PICON, Maria are mutual persons.
GIVE FOUNDATION
HICKSON, David Stephen Charles are mutual persons.
CASTELLO FARMS LTD
HICKSON, David Stephen Charles are mutual persons.
SMARTTECH247 GROUP PLC
LEE, Nicholas are mutual persons.
MINDFLAIR PLC
LEE, Nicholas are mutual persons.
CHISWICK SCHOOL
LEE, Nicholas are mutual persons.
TOORU PLC
LEE, Nicholas are mutual persons.
DIGITALBOX PLC
LEE, Nicholas are mutual persons.
PERFECT STORM INVESTMENTS LIMITED
O'FLAHERTY, Robert Brian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EIB FUSION LIMITED 👀 — a London based business that started in 2014.