Allstar Business Solutions Limited
Company Profile
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Large EnterpriseAllstar Business Solutions Limited
02631112•Private Limited With Share Capital
Canberra House Lydiard Fields, Great Western Way, Swindon, SN58UB
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Incorporated
22/07/1991
Company Age
34 years
Directors
3
Employees
265
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Allstar Business Solutions Limited (02631112) is a private limited with share capital incorporated on 22/07/1991 (34 years old) and registered in swindon, SN58UB. The company operates under SIC code 82990 and is classified as Large Enterprise.
Allstar is one of the uk’s leading fuel, ev, and business payment providers, with over 40 years of experience. managing more than 1.2 million cards for over 50,000 customers, ranging from small businesses, large corporations and the public sector, we can look after all your business payment needs, s...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 22/07/1991
SN58UB
265 employees
Financial Overview
Total Assets
£3.26B
Liabilities
£3.09B
Net Assets
£163.21M
Turnover
£118.62M
Cash
£72.74M
Key Metrics
265
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Legacy
Category:Insolvency
Date:04-04-2023
Legacy
Category:Capital
Date:04-04-2023
Legacy
Category:Capital
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2019
Change Sail Address Company With New Address
Category:Address
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2013
Auditors Resignation Company
Category:Auditors
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Memorandum Articles
Category:Incorporation
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Canberra House, Great Western Way, Swindon, SN58UBRegistered
Po Box 1463, Great Western Way, Swindon, Wiltshire, SN56PS
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