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Companies House/Wirral/Company profile

FLEETSOLVE LIMITED

Active
04478975·incorporated 2002-07-05

FLEETSOLVE LIMITED is an active UK private limited company, incorporated on 5 July 2002 at Companies House (number 04478975; OpenRegistry canonical ID GB-04478975-fleetsolve-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 8,202 active companies registered in Wirral (postcode CH62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-05
Registered Address
UNIT 6, RIVERVIEW BUSINESS PARK RIVERVIEW ROAD, BROMBOROUGH, WIRRAL, CH62 3RR, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FLEETSOLVE LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-25. Financial year-end: 28/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FLEETSOLVE LIMITED has 1 person with significant control on file:

  • Marble Holdings Uk Limited (United Kingdom reg. 09534124). Notified 2023-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Keith O'Connor born 1968 resident in United Kingdom, British national. Notified 2019-10-18. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne O'Connor born 1971 resident in United Kingdom, British national. Notified 2016-07-19. Ceased 2019-10-18.
    • Owns 25–50% of shares
  • Simec Energy Solutions Limited (England reg. 09925287). Notified 2019-10-18. Ceased 2023-08-15.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04478975.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.