opendata.bot
Company number
12551180

FUSION8 LTD

Officer · FITZWILLIAMS, Antoni Jan and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

South East, 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
FUSION8 LTD
Company number
12551180
Registered office
3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, SUSSEX, BN1 4EA · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2020
Status
InLiquidation
Age
6 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
10 Apr 2026
Confirmation statement — last
27 Mar 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

1 active · 5 resigned

director
Appointed 01/07/2024
Active

People with significant control

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

Mr Antoni Jan Fitzwilliams
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/01/2025
Mr Louis James Wawrzesta
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/11/2023
Mr Nigel Robert Wesley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/01/2025
Port Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 08/04/2020
Port Group Limited
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 13/01/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 13/01/2025 Controls 7 companies
Mr Antoni Jan Fitzwilliams
born 02/1954 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/01/2025 Controls 2 companies
Mr Louis James Wawrzesta
born 06/1986 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 13/01/2025 Controls 3 companies
Mr Nigel Robert Wesley
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/01/2025 Controls 4 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/11/2023 Controls 7 companies

Serving officers

director Appointed 01/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2025 Director resigned WESLEY, Nigel Robert
01/03/2025 Director appointed WESLEY, Nigel Robert
13/01/2025 Person with significant control ceased Mr Nigel Robert Wesley
13/01/2025 Person with significant control ceased Mr Louis James Wawrzesta
13/01/2025 Person with significant control ceased Mr Antoni Jan Fitzwilliams
13/01/2025 Person with significant control added Port Group Limited
13/01/2025 Person with significant control added Mr Nigel Robert Wesley
13/01/2025 Person with significant control added Mr Antoni Jan Fitzwilliams
13/01/2025 Director resigned WAWRZESTA, Louis James
13/01/2025 Director resigned COOPER, Antony John
01/07/2024 Director appointed FITZWILLIAMS, Antoni Jan
30/11/2023 Person with significant control ceased Port Group Limited
30/11/2023 Person with significant control added Mr Louis James Wawrzesta
30/06/2021 Director resigned WESLEY, Nigel Robert
08/04/2020 Person with significant control added Port Group Limited
08/04/2020 Director resigned FITZWILLIAMS, Antoni Jan
08/04/2020 Director appointed WESLEY, Nigel Robert
08/04/2020 Director appointed WAWRZESTA, Louis James
08/04/2020 Director appointed FITZWILLIAMS, Antoni Jan
08/04/2020 Director appointed COOPER, Antony John

Financial highlights

No figures could be read from the accounts filed on 04 Nov 2024. 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 FUSION8 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12551180
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FUSION8 LTD?
According to the official registry, the company number of FUSION8 LTD is 12551180.
Where is FUSION8 LTD registered?
The registered office is 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, SUSSEX, BN1 4EA.
Who runs FUSION8 LTD?
FITZWILLIAMS, Antoni Jan is listed among the officers of FUSION8 LTD.
What is the SIC code of FUSION8 LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 96090 — Other service activities n.e.c..
Who controls FUSION8 LTD?
Mr Antoni Jan Fitzwilliams is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FUSION8 LTD due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About FUSION8 LTD (12551180)

FUSION8 LTD is a private limited company incorporated on 8 April 2020 and registered in the United Kingdom under company number 12551180. Its registered office is at 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, SUSSEX, BN1 4EA. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. 6 active officers are on record , and the person with significant control is Mr Antoni Jan Fitzwilliams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

Retail sale via mail order houses or via Internet across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.