THE FUELCARD COMPANY UK LIMITED

Q: What is the latest filing for THE FUELCARD COMPANY UK LIMITED?

The latest filing was on 24/11/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

18/09/2006

Size

Full

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

17/11/2025

Cessation of Fleetcor Uk Acquisition Limited as a person with significant control on 2025-11-11

View PDF (1 pages)

17/11/2025

Notification of Abbey Euro Diesel Ltd as a person with significant control on 2025-11-11

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

13/11/2024

Cessation of Fambo Uk Limited as a person with significant control on 2024-10-30

View PDF (1 pages)

13/11/2024

Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

29/02/2024

Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 2024-02-29

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

04/10/2022

Termination of appointment of Charles Richard Freund as a director on 2022-10-02

View PDF (1 pages)

26/08/2022

Appointment of Mr Paul Robert Holland as a director on 2022-08-26

View PDF (2 pages)

26/08/2022

Termination of appointment of Alan King as a director on 2022-08-26

View PDF (1 pages)

10/05/2022

Appointment of Dawn Louise Cameron as a director on 2022-05-06

View PDF (2 pages)

06/05/2022

Termination of appointment of Steven Joseph Pisciotta as a director on 2022-05-06

View PDF (1 pages)

02/11/2021

Registered office address changed from PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 2021-11-02

View PDF (1 pages)

28/10/2021

Registered office address changed from Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 2021-10-28

View PDF (1 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

06/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

04/01/2021

Termination of appointment of Anita Kravos-Medimorec as a director on 2020-12-31

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

01/09/2020

Appointment of Mr Charles Richard Freund as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Eric Richard Dey as a director on 2020-09-01

View PDF (1 pages)

19/11/2019

Director's details changed for Mrs Anita Kravos-Medimorec on 2019-11-12

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Alan King on 2019-11-12

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Alan King on 2019-11-12

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

08/10/2019

Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

08/10/2019

Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

18/09/2019

Statement of company's objects

View PDF (2 pages)

18/09/2019

Resolutions

View PDF (31 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

18/02/2019

Director's details changed for Mrs Anita Kravos on 2019-02-11

View PDF (2 pages)

14/02/2019

Appointment of Mrs Anita Kravos as a director on 2019-02-11

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a secretary on 2018-05-31

View PDF (1 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a director on 2018-05-31

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Mr Alan King as a director on 2017-07-28

View PDF (2 pages)

28/07/2017

Termination of appointment of Andrew Robert Blazye as a director on 2017-07-28

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (7 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/04/2015

Director's details changed for Mr Andrew Robert Blazye on 2011-04-01

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (7 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

24/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (7 pages)

24/09/2013

Director's details changed for Mr Angus Duncan Maciver on 2013-01-31

View PDF (2 pages)

01/02/2013

Termination of appointment of Charles Freund as a director

View PDF (1 pages)

01/02/2013

Appointment of Mr Angus Duncan Maciver as a secretary

View PDF (2 pages)

01/02/2013

Termination of appointment of Vaclav Rehor as a secretary

View PDF (1 pages)

01/02/2013

Termination of appointment of Vaclav Rehor as a director

View PDF (1 pages)

01/02/2013

Appointment of Mr Angus Duncan Maciver as a director

View PDF (2 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (7 pages)

15/03/2012

Termination of appointment of Robert Marshall as a director

View PDF (1 pages)

15/03/2012

Appointment of Mr Vaclav Rehor as a secretary

View PDF (1 pages)

15/03/2012

Appointment of Mr Vaclav Rehor as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Andrew Blazye as a secretary

View PDF (1 pages)

06/12/2011

Appointment of Mr Robert Gavin Marshall as a director

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

16/08/2011

Director's details changed for Andrew Blazye on 2011-08-15

View PDF (2 pages)

16/08/2011

Appointment of Mr Andrew Blazye as a secretary

View PDF (1 pages)

13/07/2011

Termination of appointment of Michael Earnshaw as a secretary

View PDF (1 pages)

13/07/2011

Termination of appointment of Michael Earnshaw as a director

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

22/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

14/09/2010

Appointment of Mr Michael David Earnshaw as a secretary

View PDF (1 pages)

14/09/2010

Appointment of Mr Michael David Earnshaw as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Ian Holt as a secretary

View PDF (1 pages)

14/09/2010

Termination of appointment of Ian Holt as a director

View PDF (1 pages)

04/06/2010

Resolutions

View PDF (2 pages)

27/01/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

21/10/2009

Miscellaneous

View PDF (1 pages)

23/09/2009

Return made up to 18/09/09; full list of members

View PDF (5 pages)

23/09/2009

Location of register of members

View PDF (1 pages)

23/09/2009

Registered office changed on 23/09/2009 from c/o c/o the fuelcard company uk LIMITED unit 3 st james business park grimbald crag court knaresborough north yorkshire HG5 8QB

View PDF (1 pages)

23/09/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/01/2009

Appointment terminated director martin platt

View PDF (1 pages)

15/12/2008

Director appointed mr martin platt

View PDF (2 pages)

22/09/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

15/07/2008

Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west MIDLANDSWS2 9PB

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (27 pages)

06/11/2007

Location of register of members

View PDF (1 pages)

06/11/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

06/11/2007

Location of debenture register

View PDF (1 pages)

01/11/2007

Resolutions

View PDF (3 pages)

30/07/2007

Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB

View PDF (1 pages)

20/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (3 pages)

17/06/2007

Registered office changed on 17/06/07 from: 1ST floor, osbourne house sandbeck industrial estate wetherby west yorkshire LS22 7DN

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (3 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Application for reregistration from PLC to private

View PDF (2 pages)

01/05/2007

Resolutions

View PDF (3 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/05/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

31/10/2006

Resolutions

View PDF (3 pages)

31/10/2006

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/09/2006

Application to commence business

View PDF (2 pages)

26/09/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/09/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

THE FUELCARD COMPANY UK LIMITED has not submitted financial statements

THE FUELCARD COMPANY UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE FUELCARD COMPANY UK LIMITED

THE FUELCARD COMPANY UK LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FUELCARD COMPANY UK LIMITED?

THE FUELCARD COMPANY UK LIMITED is currently Active. It was registered on 18/09/2006 .

Where is THE FUELCARD COMPANY UK LIMITED located?

THE FUELCARD COMPANY UK LIMITED is registered at Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB.

What does THE FUELCARD COMPANY UK LIMITED do?

THE FUELCARD COMPANY UK LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for THE FUELCARD COMPANY UK LIMITED?

The latest filing was on 24/11/2025: Full accounts made up to 2024-12-31.