Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
Ace Fuelcards Ltd
- Incorporated
- 2 October 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Canberra House Lydiard FieldsGreat Western WaySwindonSN5 8UB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
American
Born March 1983 (43)
Director · Appointed 3 December 2020
British
Born July 1976 (50)
Officer history (22 former)
23 June 2026
23 June 2026
Resigned Alvarado, Jennifer Feitel as Director
30 August 2024
Appointed Alvarado, Jennifer Feitel as Director
30 August 2024
Resigned Miller, Ty as Director
6 October 2023
Appointed Miller, Ty as Director
6 May 2022
31 December 2020
3 December 2020
1 September 2020
6 September 2019
11 February 2019
31 May 2018
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
30 January 2013
Appointed Maciver, Angus Duncan as Secretary
30 January 2013
Resigned Rehor, Vaclav as Secretary
30 January 2013
30 January 2013
30 January 2013
15 March 2012
15 March 2012
15 March 2012
Appointed Rehor, Vaclav as Secretary
13 December 2011
13 December 2011
Resigned Blazye, Andrew as Secretary
15 August 2011
Appointed Blazye, Andrew as Secretary
30 June 2011
30 June 2011
Resigned Earnshaw, Michael David as Secretary
7 June 2010
7 June 2010
7 June 2010
Appointed Earnshaw, Michael David as Secretary
7 June 2010
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06331653
Former controllers (1)
4 December 2020
Ceased Fleetcor UK Acquisition Limited — 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 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 This company 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
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
Fleetcor UK International Management Limited Owns 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 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | First Gazette notice for voluntary strike-off | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Application to strike the company off the register | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director |
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