FLEETCOR UK ACQUISITION LIMITED

FLEETCOR UK ACQUISITION LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FLEETCOR UK ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05859403
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006

Summary

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

What is the purpose of FLEETCOR UK ACQUISITION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLEETCOR UK ACQUISITION LIMITED located?

Registered Office Address	Canberra House Lydiard Fields Great Western Way SN5 8UB Swindon England
Undeliverable Registered Office Address	No

What were the previous names of FLEETCOR UK ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2612 LIMITED	Jun 27, 2006	Jun 27, 2006

What are the latest accounts for FLEETCOR UK ACQUISITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLEETCOR UK ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for FLEETCOR UK ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2026

Full accounts made up to Dec 31, 2024

AA

Sep 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 28, 2025

legacy

SH20

Aug 28, 2025

Statement of capital on Aug 28, 2025

Capital: GBP 1

SH19

Aug 28, 2025

legacy

CAP-SS

Aug 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company's entire share premium account is cancelled. 27/08/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 28, 2025

Statement of capital following an allotment of shares on Aug 26, 2025

Capital: GBP 878,662,342

SH01

Aug 18, 2025

Cessation of Fleetcor Luxembourg Holding 2 S.A.R.L as a person with significant control on Aug 12, 2025

PSC07

Aug 14, 2025

Notification of Fleetcor Fuel Cards Europe Limited as a person with significant control on Aug 12, 2025

PSC02

May 21, 2025

Confirmation statement made on May 05, 2025 with updates

CS01

Dec 31, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 08, 2024

Statement of capital following an allotment of shares on Jun 28, 2024

Capital: GBP 94

SH01

May 13, 2024

Confirmation statement made on May 05, 2024 with no updates

CS01

Feb 29, 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 Feb 29, 2024

AD01

Feb 02, 2024

Termination of appointment of Michael De Groot as a director on Feb 02, 2024

TM01

Feb 02, 2024

Appointment of Mr Alan King as a director on Feb 02, 2024

AP01

Jan 29, 2024

Full accounts made up to Dec 31, 2022

AA

Aug 10, 2023

Full accounts made up to Dec 31, 2021

AA

May 11, 2023

Confirmation statement made on May 05, 2023 with no updates

CS01

Nov 28, 2022

Appointment of Alissa Vickery as a director on Nov 23, 2022

AP01

Oct 04, 2022

Termination of appointment of Charles Richard Freund as a director on Oct 02, 2022

TM01

May 12, 2022

Confirmation statement made on May 05, 2022 with no updates

CS01

Nov 18, 2021

Full accounts made up to Dec 31, 2020

AA

Nov 01, 2021

Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463, Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on Nov 01, 2021

AD01

May 10, 2021

Confirmation statement made on May 05, 2021 with updates

CS01

View All Filings

Who are the officers of FLEETCOR UK ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Alan Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England	Feb 02, 2024		Director	Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England		United Kingdom	British	1976-7		163329030002
VICKERY, Alissa Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England	Nov 23, 2022		Director	Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England		United States	American	1977-11		302727070001
BLAZYE, Andrew c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Aug 15, 2011	Dec 13, 2011	Secretary	c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire						162363330001
CARTWRIGHT, Clifford Keith 31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire	Nov 23, 2006	Apr 20, 2007	Secretary	31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire			British			70380350001
EARNSHAW, Michael David c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Jun 07, 2010	Jun 30, 2011	Secretary	c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire						154097310001
HOLT, Ian John 24 Long Cause Way Adel LS16 8EQ Leeds	Jan 01, 2008	Jun 07, 2010	Secretary	24 Long Cause Way Adel LS16 8EQ Leeds			British			111313630001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon PO BOX 1463 England	Jan 30, 2013	May 31, 2018	Secretary	Windmill Hill SN5 6PS Swindon PO BOX 1463 England						175482060001
PISCIOTTA, Steven Joseph Cane Bayou Lake Kenner 70065 Louisiana 205 Usa	Apr 20, 2007	Jan 01, 2008	Secretary	Cane Bayou Lake Kenner 70065 Louisiana 205 Usa			American			140416060001
PISCIOTTA, Steven Joseph Cane Bayou Lake Kenner 70065 Louisiana 205 Usa	Sep 06, 2006	Nov 23, 2006	Secretary	Cane Bayou Lake Kenner 70065 Louisiana 205 Usa			American			140416060001
REHOR, Vaclav c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Mar 15, 2012	Jan 30, 2013	Secretary	c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire						167582740001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 27, 2006	Sep 06, 2006	Nominee Secretary	9 Cheapside EC2V 6AD London						900002920001
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Jan 01, 2008	Nov 12, 2019	Director	Vincent Square SW1P 2NU London 64-65 England		United Kingdom	British	1958-6		123691730002
CARTWRIGHT, Clifford Keith 31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire	Nov 23, 2006	Jun 29, 2007	Director	31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire			British	1961-9		70380350001
DE GROOT, Michael c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	Nov 12, 2019	Feb 02, 2024	Director	c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England		Netherlands	Dutch	1982-7		257511960002
DEY, Eric Richard Newport Bay Drive Alpharetta 30005 Georgia 3415 United States	Sep 06, 2006	Sep 01, 2020	Director	Newport Bay Drive Alpharetta 30005 Georgia 3415 United States		United States	American	1959-5		140415960001
EARNSHAW, Michael David c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Jun 07, 2010	Jun 30, 2011	Director	c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire		England	British	1972-4		152367090001
FREUND, Charles Richard Vincent Square SW1P 2NU London 64-65 England	Sep 01, 2020	Oct 02, 2022	Director	Vincent Square SW1P 2NU London 64-65 England		United States	American	1972-10		273708230001
FREUND, Charles Richard 865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa	Apr 20, 2007	Jun 30, 2011	Director	865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa		Usa	Usa	1972-10		121429210001
FREUND, Charles Richard Monroe Cir Ne 30308 Atlanta 865 Georgia Usa	Apr 20, 2007	Jan 30, 2013	Director	Monroe Cir Ne 30308 Atlanta 865 Georgia Usa		Usa	Usa	1972-10		121429210001
HOLT, Ian John 24 Long Cause Way Adel LS16 8EQ Leeds	Jan 01, 2008	Jun 07, 2010	Director	24 Long Cause Way Adel LS16 8EQ Leeds		United Kingdom	British	1963-1		111313630001
KRAVOS-MEDIMOREC, Anita Vincent Square SW1P 2NU London 64-65 Fleetcor Europe Limited England	Feb 11, 2019	Dec 31, 2020	Director	Vincent Square SW1P 2NU London 64-65 Fleetcor Europe Limited England		United Kingdom	British	1974-4		255331090002
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon PO BOX 1463 England	Jan 30, 2013	May 31, 2018	Director	Windmill Hill SN5 6PS Swindon PO BOX 1463 England		England	British	1960-2		175429980001
MARSHALL, Robert Gavin c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Dec 05, 2011	Mar 15, 2012	Director	c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire		England	British	1972-4		112753210001
PISCIOTTA, Steven Joseph Vincent Square SW1P 2NU London 64-65 England	Sep 06, 2006	Nov 10, 2020	Director	Vincent Square SW1P 2NU London 64-65 England		United States	American	1964-2		140416060001
REHOR, Vaclav c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Mar 15, 2012	Jan 30, 2013	Director	c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire		Czech Republic	Canadian	1966-6		167582450001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 27, 2006	Sep 06, 2006	Nominee Director	9 Cheapside EC2V 6AD London						900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 27, 2006	Sep 06, 2006	Nominee Director	9 Cheapside EC2V 6AD London						900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEETCOR UK ACQUISITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleetcor Fuel Cards Europe Limited

Aug 12, 2025

Lydiard Fields, Great Western Way

SN5 8UB Swindon

Canberra House

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2072938

Natures of Control

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

Fleetcor Luxembourg Holding 2 S.A.R.L

Apr 06, 2016

Boulevard

F.W. Raiffeisen

15

L - 2411

Luxembourg

Yes

Legal Form	S.A.R.L
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	Not Applicable

Natures of Control

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

View Detailed Information on Persons with Significant Control

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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