THE FUELCARD COMPANY UK LIMITED
Company details
- Registered name
- THE FUELCARD COMPANY UK LIMITED
- Company number
- 05939102
- Registered office
- CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB, ENGLAND · 84 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 September 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 46711 — Wholesale of petroleum and petroleum products
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/11/2025 | Person with significant control ceased | Fleetcor Uk Acquisition Limited | — |
| 11/11/2025 | Person with significant control added | — | Abbey Euro Diesel Ltd |
| 30/10/2024 | Person with significant control ceased | Fambo Uk Limited | — |
| 30/10/2024 | Person with significant control added | — | Fleetcor Uk Acquisition Limited |
| 02/10/2022 | Director resigned | FREUND, Charles Richard | — |
| 26/08/2022 | Director resigned | KING, Alan | — |
| 26/08/2022 | Director appointed | — | HOLLAND, Paul Robert |
| 06/05/2022 | Director resigned | PISCIOTTA, Steven Joseph | — |
| 06/05/2022 | Director appointed | — | CAMERON, Dawn Louise |
| 31/12/2020 | Director resigned | KRAVOS-MEDIMOREC, Anita | — |
| 01/09/2020 | Director resigned | DEY, Eric Richard | — |
| 01/09/2020 | Director appointed | — | FREUND, Charles Richard |
| 11/02/2019 | Director appointed | — | KRAVOS-MEDIMOREC, Anita |
| 31/05/2018 | Director resigned | MACIVER, Angus Duncan | — |
| 31/05/2018 | Secretary resigned | MACIVER, Angus Duncan | — |
| 28/07/2017 | Director resigned | BLAZYE, Andrew Robert | — |
| 28/07/2017 | Director appointed | — | KING, Alan |
| 06/04/2016 | Person with significant control added | — | Fambo Uk Limited |
| 30/01/2013 | Director resigned | REHOR, Vaclav | — |
| 30/01/2013 | Director resigned | FREUND, Charles Richard | — |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. 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 THE FUELCARD COMPANY UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE FUELCARD COMPANY UK LIMITED (05939102)
THE FUELCARD COMPANY UK LIMITED is a private limited company incorporated on 18 September 2006 and registered in the United Kingdom under company number 05939102. Its registered office is at CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB, ENGLAND. The recorded nature of business is wholesale of petroleum and petroleum products (SIC 46711). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Abbey Euro Diesel Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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