Inocea Fleet Services Limited

Active09683129 Private limited company
Incorporated
13 July 2015 (11 years)
Previously known as
Inocea UK Limited (until 15 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Toby Davies
Alexander Vicefield
Accounts type
Group
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born April 1971 (55)
Corporate Secretary · Appointed 25 May 2021
Director · Appointed 25 May 2021
British
Born April 1953 (73)
Director · Appointed 5 February 2020
Irish
Born February 1974 (52)
Director · Appointed 3 May 2016
British
Born July 1982 (44)
Director · Appointed 25 April 2016
British
Born October 1950 (76)
Director · Appointed 25 April 2016
British
Born August 1952 (74)
Director · Appointed 25 April 2016
British
Born September 1961 (65)
Director · Appointed 25 April 2016
British
Born November 1952
Officer history (4 former)
22 June 2026
Appointed Davies, James as Director
17 August 2021
Resigned Davies, James Toby as Director
25 May 2021
Appointed E.L. Services Limited as Corporate Secretary
25 May 2021
Appointed Wem, Alistair Ian as Director
25 May 2021
Resigned Wem, Alistair Ian as Secretary
5 February 2020
Appointed Patterson, Maria Bernadette as Director
12 December 2016
Resigned Bowen, Alan William as Director
3 May 2016
Appointed Vicefield, Alexander as Director
3 May 2016
Appointed Bowen, Alan William as Director
25 April 2016
Appointed Turton, Christopher Harold as Director
25 April 2016
Appointed Tuck, Nigel Paul as Director
25 April 2016
Appointed Wem, Alistair Ian as Secretary
25 April 2016
Appointed Pike, Ian Sinclair as Director
25 April 2016
Appointed Bradford, Nicholas John as Director
13 July 2015
Appointed Black, Marion as Director
13 July 2015
Resigned Black, Marion as Director
13 July 2015
Appointed Davies, James Toby as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)

Holdings 1

Companies where Inocea Fleet Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 December 2016
Ceased Alan William Bowen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 December 2025
6 July 2026Appointment of a director
17 February 2026Confirmation statement with no updates12 January 2026
3 November 2025Change of details for a person with significant control
3 November 2025Director's details changed
Show all recent filings

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