Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Technical Maintenance Solutions UK Limited
- Incorporated
- 30 April 2019 (7 years)
- Previously known as
- Fleet Maintenance Company Limited (until 20 May 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born July 1977 (49)
Director · Appointed 30 July 2025
British
Born March 1990 (36)
Belgian
Born January 1985 (41)
Bellekens, Tom Joeri W
Director · Appointed 30 April 2019
Belgian
Born April 1978 (48)
Biebuyck, Benoit
Director · Appointed 30 April 2019
Belgian
Born February 1972 (54)
Officer history (3 former)
1 August 2025
Resigned De Hemptinne, Patrice as Secretary
30 July 2025
30 July 2025
21 March 2024
Appointed De Hemptinne, Patrice as Secretary
1 May 2021
1 May 2021
Resigned De Leeuw, Jan as Director
1 May 2021
30 April 2019
Appointed Bellekens, Tom Joeri W as Director
30 April 2019
Appointed Biebuyck, Benoit as Director
30 April 2019
Appointed De Leeuw, Jan as Director
30 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04299549
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Envol Investments Limited Owns 75–100% of shares
TCR UK Limited Owns 75–100% of shares
Automania Commercials Limited Owns 75–100% of shares
Automania Garage Services (Manchester) Limited Owns 75–100% of shares
Technical Maintenance Solutions UK Limited This company Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 27 April 2026 | Full accounts | 30 June 2025 | ||
| 9 March 2026 | Director's details changed | |||
| 26 August 2025 | Termination of appointment of a secretary |
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