Managed Fleet Services Limited

Active06455870 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born June 1970 (56)
Director · Appointed 28 July 2015
British
Born June 1967 (59)
Officer history (10 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Appointed Carr, Allison Jane as Director
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
Resigned Saulter, Daniel Mark as Director
31 December 2024
Resigned Debiase, Antonio as Director
13 September 2017
Resigned Covington, Michael John as Director
13 September 2017
Resigned Blackford, Ian John as Director
28 July 2015
Appointed Saulter, Daniel Mark as Director
28 July 2015
Appointed Debiase, Antonio as Director
28 July 2015
Resigned Smith, Martyn Scott as Director
28 July 2015
Resigned Blackford, Ian John as Secretary
28 July 2015
Appointed Debiase, Antonio as Secretary
28 July 2015
Appointed Coombes, Darren Paul as Director
11 March 2009
Resigned Brown, Susan as Director
22 January 2009
Appointed Smith, Martyn Scott as Director
1 May 2008
Appointed Brown, Susan as Director
18 December 2007
Appointed Blackford, Ian John as Secretary
18 December 2007
Appointed Blackford, Ian John as Director
18 December 2007
Appointed Covington, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company
Reg. no. 6479822

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Managed Fleet Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Accounts filing
21 April 2026Audit exemption subsidiary accounts30 June 2025
13 April 2026Termination of appointment of a director
11 March 2026Other filing
11 March 2026Other filing
Show all recent filings

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