RIVUS FLEET SOLUTIONS LIMITED

Overview

Company Name	RIVUS FLEET SOLUTIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04383521
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIVUS FLEET SOLUTIONS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RIVUS FLEET SOLUTIONS LIMITED located?

Registered Office Address	8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RIVUS FLEET SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BT FLEET LIMITED	Feb 27, 2002	Feb 27, 2002

What are the latest accounts for RIVUS FLEET SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for RIVUS FLEET SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 18, 2024
Next Confirmation Statement Due	Sep 01, 2024
Next Confirmation Statement Made Up To	Aug 18, 2023
Overdue	Yes

What are the latest filings for RIVUS FLEET SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Appointment of a voluntary liquidator	4 pages	600

Jun 20, 2025	Notice of move from Administration case to Creditors Voluntary Liquidation	46 pages	AM22

Jan 21, 2025	Administrator's progress report	36 pages	AM10

Aug 02, 2024	Result of meeting of creditors	6 pages	AM07

Jul 15, 2024	Statement of affairs with form AM02SOA	19 pages	AM02

Jul 03, 2024	Statement of administrator's proposal	85 pages	AM03

Jun 27, 2024	Registered office address changed from 2620 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jun 27, 2024	3 pages	AD01

Jun 27, 2024	Appointment of an administrator	4 pages	AM01

Feb 27, 2024	Termination of appointment of Christopher Mark Hurley as a director on Feb 19, 2024	1 pages	TM01

Jan 08, 2024	Full accounts made up to Dec 31, 2022	42 pages	AA

Jan 08, 2024	Termination of appointment of Elizabeth Ann Leppard as a secretary on Jan 01, 2024	1 pages	TM02

Sep 18, 2023	Appointment of Mr Christopher Mark Hurley as a director on Sep 05, 2023	2 pages	AP01

Aug 29, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Termination of appointment of Colin Stuart Mills as a director on Aug 16, 2023	1 pages	TM01

Aug 22, 2023	Director's details changed for Mrs Victoria Anne Knight on Apr 01, 2023	2 pages	CH01

Mar 06, 2023	Appointment of Mrs Victoria Anne Knight as a director on Feb 22, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of David Myers as a director on Feb 06, 2023	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Satisfaction of charge 043835210001 in part	1 pages	MR04

Mar 03, 2022	Satisfaction of charge 043835210002 in part	1 pages	MR04

Jan 31, 2022	Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on Dec 11, 2020	1 pages	PSC07

Jan 31, 2022	Notification of Rivus Midco Ltd as a person with significant control on Dec 11, 2020	2 pages	PSC02

Dec 17, 2021	Appointment of Mr Colin Stuart Mills as a director on Dec 10, 2021	2 pages	AP01

Nov 29, 2021	Appointment of Mrs Elizabeth Ann Leppard as a secretary on Nov 15, 2021	2 pages	AP03

View All Filings

Who are the officers of RIVUS FLEET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Victoria Anne The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	Feb 22, 2023		Director	The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	England	British	1980-3	Chief Executive Officer	306314720001
ZUTHER, Magnus, Dr 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire	Jun 08, 2021		Director	29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire	Germany	German	1971-9	Director	284026560001
KARA, Altaf The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	Nov 04, 2019	Nov 15, 2021	Secretary	The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England					264125010001
LEPPARD, Elizabeth Ann The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	Nov 15, 2021	Jan 01, 2024	Secretary	The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England					289992160001
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Feb 27, 2002	Oct 01, 2019	Secretary	81 Newgate Street EC1A 7AJ London					45816950001
BOWEN, David Michael Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Feb 26, 2010	Jul 21, 2016	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1971-10	Finance Director	149295150001
BRACE, Henry Joseph Sidney 4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	Nov 03, 2014	Dec 31, 2019	Director	4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	England	British	1976-9	Bt Executive	158540620001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Feb 27, 2002	Jul 25, 2002	Director	5 Cygnets Close RH1 2QE Redhill Surrey		British	1971-2	Company Secretarial Services	72090290001
DOVEY, John Wyn Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jul 01, 2014	May 11, 2015	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1963-5	Bt Executive	128600130001
EDGINTON, Andrew Leslie Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jan 31, 2011	Jan 21, 2014	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1971-12	Finance Director	157512430002
ENTWISTLE, Janet Elizabeth 81 Newgate Street London EC1A 7AJ	Jul 26, 2002	Sep 30, 2010	Director	81 Newgate Street London EC1A 7AJ	England	British	1961-7	Managing Director	124114580001
EVANS, Mark Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	Mar 17, 2014	Oct 16, 2014	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	United Kingdom	British/Australian	1974-12	Bt Executive	188508310001
GENIKIS, Mark Philip 81 Newgate Street London EC1A 7AJ	Oct 25, 2003	Jan 31, 2011	Director	81 Newgate Street London EC1A 7AJ	United Kingdom	British	1961-3	Accountant	75697980006
HALE, Nicholas Anthony Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jul 22, 2016	May 31, 2019	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1975-9	Managing Director	189526840003
HAYNES, Vivienne Ann Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Aug 31, 2010	Jan 31, 2011	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1958-5	Solicitor	54182100002
HURLEY, Christopher Mark The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	Sep 05, 2023	Feb 19, 2024	Director	The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	England	British	1969-12	Chief Finance Officer	245751260001
JONES, Ian Charles 161 Hillcrest KT13 8AS Weybridge Surrey	Feb 27, 2002	Nov 13, 2002	Director	161 Hillcrest KT13 8AS Weybridge Surrey		British	1962-7	Solicitor	144296410001
LONGDEN, Andrew William 56 De Parys Avenue MK40 2TP Bedford Bedfordshire	Nov 13, 2002	Oct 24, 2003	Director	56 De Parys Avenue MK40 2TP Bedford Bedfordshire	United Kingdom	British	1957-5	Chartered Accountant	58307220001
MCPHEE, Brian Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jan 31, 2011	Feb 16, 2016	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	France	British And American	1954-3	Company Director	157512380001
MILES, Helen 123 Judd Street WC1H 9NP London Kelvin House United Kingdom	Jan 31, 2011	Apr 05, 2011	Director	123 Judd Street WC1H 9NP London Kelvin House United Kingdom	United Kingdom	British	1971-1	Chief Financial Officer	157889040001
MILLS, Colin Stuart The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	Dec 10, 2021	Aug 16, 2023	Director	The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	England	British	1967-7	Finance Director	128884940001
MYERS, David The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	Dec 01, 2020	Feb 06, 2023	Director	The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England	England	British	1966-1	Chief Executive Officer	156760960002
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Feb 27, 2002	Sep 06, 2005	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	Chartered Secretary	1167820004
SCHEIDLER, Michael Alexander, Dr 4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	Feb 01, 2020	May 07, 2021	Director	4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	Germany	German	1969-7	Chief Development Officer	266834620001
SCOTT, Alan George, Mr. 81 Newgate Street London EC1A 7AJ	Sep 06, 2005	Aug 31, 2010	Director	81 Newgate Street London EC1A 7AJ	England	British	1950-3	Chartered Secretary	15259430001
WEBB, Duncan John Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jan 31, 2011	Oct 05, 2015	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1971-5	Commercial Director	157512350002
WHITROW, Robert William Guy 81 Newgate Street London EC1A 7AJ	Jul 26, 2002	Oct 01, 2009	Director	81 Newgate Street London EC1A 7AJ	United Kingdom	British	1963-10	Chartered Accountant	83349560001
WIDES, Christopher Paul Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	Jul 22, 2016	Sep 30, 2019	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	United Kingdom	British	1981-3	Finance Director	210997060001
WUNDERLICH, Stefan 4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	Nov 04, 2019	Nov 20, 2019	Director	4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	Germany	German	1962-9	Managing Director	264124850001
ZUTHER, Magnus 4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	Sep 30, 2019	Dec 01, 2020	Director	4520 Solihull Parkway Birmingham Business Park B37 7YN Birmingham Aquarius Building England	Germany	German	1971-9	Director	262950580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVUS FLEET SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rivus Midco Ltd

Dec 11, 2020

33 Glasshouse Street

W1B 5DG London

6th Floor

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	12748007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aurelius Equity Opportunities Se & Co. Kgaa

Apr 06, 2016

Glasshouse Street

W1B 5DG London

England

Yes

Legal Form	Public Limited Company
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RIVUS FLEET SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2024	Administration started
Jun 20, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Zelf Hussain 7 More London Place SE1 2RT London England	practitioner	7 More London Place SE1 2RT London England	Jun 20, 2025
Jane Steer Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds	Jun 20, 2025
Timothy Andrew Higgins Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham West Midlands	practitioner	Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham West Midlands	Jun 20, 2025

Date	Type
Jun 20, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Zelf Hussain 7 More London Place SE1 2RT London England	practitioner	7 More London Place SE1 2RT London England	Jun 20, 2025
Jane Steer Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds	Jun 20, 2025
Timothy Andrew Higgins Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham West Midlands	practitioner	Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham West Midlands	Jun 20, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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