CO

CORPAY ONE UK LIMITED

Active

Company number 03142709

Swindon, England · Incorporated 2 January 1996

Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SILBURY 142 LIMITED · 2 January 1996 – 13 February 1996

OASIS GLOBAL SYSTEMS LIMITED · 13 February 1996 – 31 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fleetcor Uk Acquisition Limited
Ownership Of Shares 75 To 100 Percent
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
21 February 2025 View
Legacy
Other
21 February 2025 View
Legacy
Accounts
21 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2025 View
Legacy
Other
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Legacy
Other
22 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Certificate Change Of Name Company
Change Of Name
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Resolution
Resolution
18 September 2019 View
Statement Of Companys Objects
Change Of Constitution
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Move Registers To Sail Company With New Address
Address
15 March 2019 View
Change Sail Address Company With New Address
Address
14 March 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
24 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Secretary Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
12 November 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Mortgage
26 November 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Auditors Resignation Company
Auditors
4 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Address
16 December 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2003 View
Legacy
Accounts
29 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Capital
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
24 July 2002 View
Legacy
Capital
14 July 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Capital
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Address
30 April 2002 View
Accounts With Accounts Type Full
Accounts
6 March 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Mortgage
7 November 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
25 May 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Mortgage
17 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Accounts
25 April 2000 View
Legacy
Capital
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Small
Accounts
21 April 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
22 April 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Address
30 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Address
20 February 1996 View
Legacy
Accounts
20 February 1996 View
Legacy
Capital
20 February 1996 View
Legacy
Capital
20 February 1996 View
Memorandum Articles
Incorporation
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
13 February 1996 View
Incorporation Company
Incorporation
2 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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