VMS (Fleet Management) Limited

In administration04443331 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Full
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
120
Outstanding
37
Part satisfied
1
Satisfied
82

Officers 3 active

Officer details are public data from the Companies House register.

James, Martin Harold
Secretary · Appointed 8 June 2026
Director · Appointed 31 March 2022
British
Born January 1979 (47)
Director · Appointed 30 May 2002
British
Born October 1963 (63)
Officer history (13 former)
25 June 2026
Resigned Tedman, Scott Douglas as Director
25 June 2026
Resigned Miller, Daniel Glenn as Director
25 June 2026
Resigned Laraman, Mark William as Director
8 June 2026
Appointed James, Martin Harold as Secretary
8 June 2026
Resigned Taylor, Natalie Louise as Director
8 June 2026
Resigned Taylor, Natalie Louise as Secretary
1 April 2024
Appointed Tedman, Scott Douglas as Director
1 April 2024
Appointed Taylor, Natalie Louise as Director
1 April 2024
Appointed Taylor, Natalie Louise as Secretary
1 April 2024
Appointed Miller, Daniel Glenn as Director
1 April 2024
Appointed Laraman, Mark William as Director
31 March 2024
Resigned Horrex, Richard James as Director
31 March 2024
Resigned Horrex, Richard James as Secretary
31 March 2022
Appointed Laraman, Aaron William as Director
31 March 2022
Resigned Prentice, Gary Colin as Director
1 February 2013
Appointed Horrex, Richard James as Director
1 May 2010
Resigned James, Martin Harold as Secretary
1 May 2010
Appointed Horrex, Richard James as Secretary
30 May 2002
Appointed Fordham, Colin Peter as Director
30 May 2002
Resigned Fordham, Colin Peter as Director
30 May 2002
Appointed James, Martin Harold as Secretary
30 May 2002
Appointed James, Martin Harold as Director
30 May 2002
Appointed Prentice, Gary Colin as Director
30 May 2002
Resigned Medcalf, David John as Secretary
30 May 2002
Resigned Walmsley, Neil Roderick as Director
30 May 2002
Resigned Medcalf, David John as Director
21 May 2002
Appointed Medcalf, David John as Secretary
21 May 2002
Appointed Walmsley, Neil Roderick as Director
21 May 2002
Appointed Medcalf, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07349834
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Former controllers (2)
31 December 2021
Ceased Garry Colin Prentice — Has significant influence or control
1 June 2016
Ceased Garry Colin Prentice — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

VMS (Holdings) Limited Owns 75–100% of shares
VMS (Fleet Management) Limited This company In administrationOwns 75–100% of shares
VMS (Fleet Rental) Limited Owns 75–100% of shares
VMS (Refrigeration) Limited Owns 75–100% of shares
VMS (Vehicle Hire) Limited Owns 75–100% of shares
Western Truck Rental Limited Owns 75–100% of shares
Barnstaple Van and Car Hire Limited Owns 75–100% of shares
Barnstaple Van Hire Limited Owns 75–100% of shares
Tiverton Van and Car Hire Limited Owns 75–100% of shares

Filings 323

Show all 323 filings

Other companies in this industry

By trade and location

New Vehicle Repair Garages →New companies in London →New Vehicle Repair Garages in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?