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Fleetmaxx Solutions Ltd

Fleetmaxx Solutions Ltd is an active company incorporated on 29 March 2019 with the registered office located in Motherwell, Lanarkshire. Fleetmaxx Solutions Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
SC625987
Private limited company
Scottish Company
Age
6 years
Incorporated 29 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Fleetmaxx Solutions Ltd
Contact
Address
Oilfast Fuels Ltd
Nethan Street
Motherwell
ML1 3TF
Scotland
Same address since incorporation
Telephone
01698 537153
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Alan Henry Tait
Director • Sales • British • Lives in UK • Born in May 1966
Mrs Sue Florence
Director • British • Lives in England • Born in Feb 1968
Mr Stephen Anderson
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1978
Robert Webb
Director • British • Lives in England • Born in Jul 1962
Mr Campbell Bernard Brogan
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Business Solutions Limited
Mr Stephen Anderson, Mr Alan Henry Tait, and 2 more are mutual people.
Active
Fleetloc8 Limited
Mr Stephen Anderson, Mr Alan Henry Tait, and 2 more are mutual people.
Active
Oilfast Limited
Mr Stephen Anderson, Mr Alan Henry Tait, and 2 more are mutual people.
Active
Oilmaxx Ltd
Mr Stephen Anderson, Mr Alan Henry Tait, and 2 more are mutual people.
Active
Oilfastexpress Ltd
Mr Stephen Anderson, Mr Alan Henry Tait, and 1 more are mutual people.
Active
Oilfast Holdings Limited
Mr Campbell Bernard Brogan and Mr Jonathan Stewart are mutual people.
Active
James S Pearson Limited
Mr Campbell Bernard Brogan is a mutual person.
Active
Lube Oils Direct Ltd
Mr Stephen Anderson is a mutual person.
Active
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Brands
Fleetmaxx Solutions
Fleetmaxx Solutions provides fuel cards and fleet management services, offering solutions for fuel usage and vehicle tracking.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £384K (+18%)
Turnover
£7.83M
Decreased by £177.86M (-96%)
Employees
6
Increased by 1 (+20%)
Total Assets
£14.87M
Increased by £3.42M (+30%)
Total Liabilities
-£11.47M
Increased by £741K (+7%)
Net Assets
£3.4M
Increased by £2.67M (+368%)
Debt Ratio (%)
77%
Decreased by 16.52% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Oilfast Limited (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Robert Webb Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Jonathan Stewart Appointed
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Change of details for Oilfast Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Robert Webb as a director on 28 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Submitted on 21 May 2024
Submitted on 21 May 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 1 Mar 2024
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Repayment History
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