03341120 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 March 1997
Accounts due30 September 2026
Confirmation due3 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 20 May 2026CS01 · Confirmation Statement
Officers — Mr Alan KingRP01AP01 · Officers
Officers — Mr Alan KingCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 17 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 20 March 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Alan KingCH01 · Officers
Confirmation Statement made up to 20 March 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Officers — Charles Richard FreundTM01 · Officers
Officers — Mr Paul Robert HollandAP01 · Officers
Officers — Dawn Louise CameronAP01 · Officers
Officers — Steven Joseph PisciottaTM01 · Officers
Confirmation Statement made up to 20 March 2022CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Fleetcor Uk Acquisition LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
3 active officers
Dawn Louise CAMERONDirector · appointed 6 May 2022
Paul Robert HOLLANDDirector · appointed 26 August 2022