opendata.bot
Company number
10390952

ARMA FUSION LTD

Officer · HUNTER, Andrew Stewart and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARMA FUSION LTD
Company number
10390952
Registered office
7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND · 109 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 September 2016
Status
Active
Age
9 years
Nature of business (SIC)
64205 — Activities of financial services holding companies · 74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 02/01/2025
Active
director
Appointed 02/01/2025
Active
director
Appointed 30/09/2025
Active
director
Appointed 21/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Asta Capital Limited
owns 75–100% of shares · holds 25–50% of voting rights
Notified 26/04/2017
Asta Management Services Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2016
Mr Michael John Rafter
holds 25–50% of voting rights
Notified 26/04/2017
Nexus Underwriting Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/01/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/01/2025
Corporate owner owns 75–100% of shares · holds 25–50% of votes Control ended 02/01/2025 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/04/2017 Controls 2 companies
Mr Michael John Rafter
born 01/1968 · United Kingdom holds 25–50% of votes Control ended 02/01/2025

Serving officers

secretary Appointed 02/01/2025
director Appointed 02/01/2025
director Appointed 30/09/2025
director Appointed 21/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director appointed MARRIAGE, Richard Neville
05/09/2025 Director resigned ROUSE, Stuart Mark
02/01/2025 Person with significant control ceased Mr Michael John Rafter
02/01/2025 Person with significant control ceased Asta Capital Limited
02/01/2025 Person with significant control added Nexus Underwriting Holdings Limited
02/01/2025 Director resigned TIGHE, Julian Michael
02/01/2025 Director resigned BARKE, Richard Paul
02/01/2025 Director appointed ROUSE, Stuart Mark
02/01/2025 Director appointed LAWRIE, James
02/01/2025 Secretary appointed HUNTER, Andrew Stewart
01/06/2023 Corporate-secretary resigned ASTA MANAGEMENT SERVICES LTD
01/06/2023 Director appointed BARKE, Richard Paul
30/04/2023 Director resigned HUNT, David John Guy
01/01/2018 Director appointed HUNT, David John Guy
31/12/2017 Director resigned NORTON, Simon Peter Andrew
26/04/2017 Person with significant control ceased Asta Management Services Ltd
26/04/2017 Person with significant control added Mr Michael John Rafter
26/04/2017 Person with significant control added Asta Capital Limited
21/03/2017 Director appointed RAFTER, Michael John
23/09/2016 Person with significant control added Asta Management Services Ltd

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARMA FUSION LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ARMA FUSION LTD?
According to the official registry, the company number of ARMA FUSION LTD is 10390952.
Where is ARMA FUSION LTD registered?
The registered office is 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND.
Who runs ARMA FUSION LTD?
HUNTER, Andrew Stewart is listed among the officers of ARMA FUSION LTD.
What is the SIC code of ARMA FUSION LTD?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 74990 — Non-trading company non trading.
Who controls ARMA FUSION LTD?
Asta Capital Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights.
When are the next accounts of ARMA FUSION LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ARMA FUSION LTD (10390952)

ARMA FUSION LTD is a private limited company incorporated on 23 September 2016 and registered in the United Kingdom under company number 10390952. Its registered office is at 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Asta Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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