Fleetcor UK Acquisition Limited

Active05859403 Private limited company
Incorporated
27 June 2006 (20 years)
Previously known as
Alnery No. 2612 Limited (until 6 September 2006)
Industry
Activities of head offices (70100)
Directors
Alissa Vickery
Accounts type
Full
Region
South West
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born July 1976 (50)
Vickery, Alissa
Director · Appointed 23 November 2022
American
Born November 1977
Officer history (25 former)
2 February 2024
Appointed King, Alan as Director
2 February 2024
Resigned De Groot, Michael as Director
23 November 2022
Appointed Vickery, Alissa as Director
2 October 2022
Resigned Freund, Charles Richard as Director
31 December 2020
Resigned Kravos-Medimorec, Anita as Director
10 November 2020
Resigned Pisciotta, Steven Joseph as Director
1 September 2020
Appointed Freund, Charles Richard as Director
1 September 2020
Resigned Dey, Eric Richard as Director
12 November 2019
Appointed De Groot, Michael as Director
12 November 2019
Resigned Blazye, Andrew Robert as Director
11 February 2019
Appointed Kravos-Medimorec, Anita as Director
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
31 May 2018
Resigned Maciver, Angus Duncan as Director
30 January 2013
Appointed Maciver, Angus Duncan as Director
30 January 2013
Appointed Maciver, Angus Duncan as Secretary
30 January 2013
Resigned Rehor, Vaclav as Secretary
30 January 2013
Resigned Rehor, Vaclav as Director
30 January 2013
Resigned Freund, Charles Richard as Director
15 March 2012
Appointed Rehor, Vaclav as Secretary
15 March 2012
Resigned Marshall, Robert Gavin as Director
15 March 2012
Appointed Rehor, Vaclav as Director
13 December 2011
Resigned Blazye, Andrew as Secretary
5 December 2011
Appointed Marshall, Robert Gavin as Director
15 August 2011
Appointed Blazye, Andrew as Secretary
30 June 2011
Resigned Earnshaw, Michael David as Secretary
30 June 2011
Resigned Earnshaw, Michael David as Director
30 June 2011
Resigned Freund, Charles Richard as Director
7 June 2010
Resigned Holt, Ian John as Director
7 June 2010
Appointed Earnshaw, Michael David as Secretary
7 June 2010
Resigned Holt, Ian John as Secretary
7 June 2010
Appointed Earnshaw, Michael David as Director
1 January 2008
Appointed Holt, Ian John as Director
1 January 2008
Resigned Pisciotta, Steven Joseph as Secretary
1 January 2008
Appointed Blazye, Andrew Robert as Director
1 January 2008
Appointed Holt, Ian John as Secretary
29 June 2007
Resigned Cartwright, Clifford Keith as Director
20 April 2007
Appointed Freund, Charles Richard as Director
20 April 2007
Resigned Cartwright, Clifford Keith as Secretary
20 April 2007
Appointed Freund, Charles Richard as Director
20 April 2007
Appointed Pisciotta, Steven Joseph as Secretary
23 November 2006
Appointed Cartwright, Clifford Keith as Director
23 November 2006
Appointed Cartwright, Clifford Keith as Secretary
23 November 2006
Resigned Pisciotta, Steven Joseph as Secretary
6 September 2006
Appointed Pisciotta, Steven Joseph as Secretary
6 September 2006
Appointed Pisciotta, Steven Joseph as Director
6 September 2006
Appointed Dey, Eric Richard as Director
6 September 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 September 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 September 2006
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
27 June 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 June 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 June 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2072938
Former controllers (1)
12 August 2025
Ceased Fleetcor Luxembourg Holding 2 S.A.R.L — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Corpay Group 4 Holdco Ltd. Owns 75–100% of shares
Corpay UK Newco Ltd. Owns 75–100% of shares
Fleetcor UK Acquisition Limited This company Owns 75–100% of shares
Abbey Euro Diesel Ltd Owns 75–100% of shares
Abbey Funding, Ltd Owns 75–100% of shares
Ace Fuelcards Ltd Proposed for strike-offOwns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Associated Foreign Exchange Limited DissolvedOwns 75–100% of shares
Corpay Funding (UK) Limited Owns 75–100% of shares
Corpay One UK Limited Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones Limited Owns 75–100% of shares
Mina Digital Limited Status not confirmedOwns 75–100% of shares
Quadrum Investments Group Limited Owns 75–100% of shares
Epyx Limited Owns 75–100% of shares
R2C Online Limited Owns 75–100% of shares
R2C Online Holdings Limited Holds 75–100% of voting rights
Fuelcards UK Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
4 August 2026Statement of capital
3 August 2026Insolvency filing
3 August 2026Share capital filing
3 August 2026Resolutions
31 July 2026Statement of capital following an allotment of shares
Show all 132 filings

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