Menna Overview
Here’s a quick overview of ARMA FUSION LTD 👀 — a London based business that started in 2016.
ARMA FUSION LTD
- Company statusactive
- Company No10390952
- Age9 years 10 months Incorporated 23 September 2016
- Officers4
Address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
ARMA FUSION LTD is an active company incorporated on 23 September 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts Amended With Accounts Type Small
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 02 Jan 2025 | |
| LAWRIE, James | director | Jul 1978 | 02 Jan 2025 |
| MARRIAGE, Richard Neville | director | May 1974 | 30 Sept 2025 |
| RAFTER, Michael John | director | Jan 1968 | 21 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexus Underwriting Holdings Limited | 02 Jan 2025 | |
| Asta Capital Limited | 26 Apr 2017 | |
| Mr Michael John Rafter | Jan 1968 | 26 Apr 2017 |
| Asta Management Services Ltd | 23 Sept 2016 |
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LAWRIE, James, MARRIAGE, Richard Neville are mutual persons.
LAWRIE, James are mutual persons.
LAWRIE, James are mutual persons.
LAWRIE, James, MARRIAGE, Richard Neville are mutual persons.
LAWRIE, James, MARRIAGE, Richard Neville are mutual persons.
LAWRIE, James are mutual persons.
LAWRIE, James, MARRIAGE, Richard Neville are mutual persons.
MARRIAGE, Richard Neville are mutual persons.
MARRIAGE, Richard Neville are mutual persons.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD, BARKE, Richard Paul, HUNT, David John Guy, NORTON, Simon Peter Andrew are mutual persons.
ASTA MANAGEMENT SERVICES LTD, BARKE, Richard Paul, HUNT, David John Guy, NORTON, Simon Peter Andrew are mutual persons.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA MANAGEMENT SERVICES LTD, NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
BARKE, Richard Paul are mutual persons.
BARKE, Richard Paul, NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
BARKE, Richard Paul are mutual persons.
BARKE, Richard Paul, HUNT, David John Guy, NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
BARKE, Richard Paul are mutual persons.
BARKE, Richard Paul are mutual persons.
BARKE, Richard Paul are mutual persons.
BARKE, Richard Paul, HUNT, David John Guy, NORTON, Simon Peter Andrew are mutual persons.
BARKE, Richard Paul, HUNT, David John Guy, TIGHE, Julian Michael are mutual persons.
BARKE, Richard Paul, HUNT, David John Guy, TIGHE, Julian Michael are mutual persons.
BARKE, Richard Paul, HUNT, David John Guy, TIGHE, Julian Michael are mutual persons.
BARKE, Richard Paul, HUNT, David John Guy, TIGHE, Julian Michael are mutual persons.
NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
NEXUS UNDERWRITING HOLDINGS LIMITED
MARRIAGE, Richard Neville are mutual persons.
MOSAIC SYNDICATE SERVICES LIMITED
ASTA MANAGEMENT SERVICES LTD is a mutual person.
ASTA CORPORATE MEMBER (NO. 3) LIMITED
NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
ASTA CORPORATE MEMBER (NO. 4) LIMITED
NORTON, Simon Peter Andrew, TIGHE, Julian Michael are mutual persons.
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Here’s a quick overview of ARMA FUSION LTD 👀 — a London based business that started in 2016.