Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Fuel Management Solutions Limited
- Incorporated
- 22 September 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ann Kelly
- Owned by
- Alimentation Couche-Tard Inc
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- 22 Callender StreetBelfastBT1 5BU
Officers 3 active
Officer details are public data from the Companies House register.
Kennedy, Bobby
Secretary · Appointed 11 March 2025
Kelly, Ann
Director · Appointed 1 January 2024
Irish
Born June 1981 (45)
Irish
Born May 1978 (48)
Officer history (21 former)
12 February 2026
11 March 2025
Resigned Costello, Maria as Secretary
11 March 2025
Appointed Kennedy, Bobby as Secretary
1 January 2024
1 January 2024
Appointed Kelly, Ann as Director
1 May 2021
30 April 2021
23 August 2019
23 August 2019
25 May 2018
25 May 2018
1 April 2016
Appointed Costello, Maria as Secretary
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 February 2016
1 February 2016
Resigned Candon, Paul James as Secretary
1 February 2016
1 February 2016
1 February 2016
1 February 2016
1 February 2016
1 February 2016
24 April 2015
18 December 2014
18 December 2014
5 September 2014
5 September 2014
18 December 2013
18 November 2013
3 February 2012
3 February 2012
10 May 2011
Appointed Candon, Paul James as Secretary
10 May 2011
10 May 2011
10 May 2011
10 May 2011
10 May 2011
22 September 2008
22 September 2008
22 September 2008
22 September 2008
22 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alimentation Couche-Tard Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publically Listed Company
Reg. no. 01626p
Former controllers (1)
8 December 2021
Ceased Alain Bouchard — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £354,571
- Turnover
- £4,446
- Profit Before Tax
- £4,446
- Profit Margin
- 100%
- Return on Equity
- 444600%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,000,971 |
| Debtors | £646,400 |
| Cash | £354,571 |
| Creditors (> 1 year) | £1,000,970 |
| Net Current Assets | £1,000,971 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
| Turnover | £4,446 |
| Gross Profit | £4,446 |
| Operating Profit | £4,446 |
| Profit Before Tax | £4,446 |
| Profit for Period | £4,446 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 12 March 2026 | Total exemption full accounts | 30 April 2025 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 25 March 2025 | Termination of appointment of a secretary |
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