European Diesel Card Limited

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Micro

European Diesel Card Limited

05551346•Private Limited With Share Capital

Eurocard Centre Herald Park, Herald Drive, Crewe, CW16EG
WebsiteEmail03301025800

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Incorporated

01/09/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

46719

Risk

very low risk

Company Overview

Registration, classification & business activity

European Diesel Card Limited (05551346) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in crewe, CW16EG. The company operates under SIC code 46719 and is classified as Micro.

Edc is one of europe’s leading providers of fuel cards, vat services and integrated toll solutions. edc gives you access to over 20,000 refuelling stations across europe. with a high percentage of the fuel locations operating 24/7 and covering europe’s major transport routes, ports and border crossi...

Private Limited With Share Capital
SIC: 46719
Micro
Incorporated 01/09/2005
CW16EG
2 employees

Financial Overview

Total Assets

£132.44M

Liabilities

£121.90M

Net Assets

£10.54M

Turnover

£95.68M

Cash

£1.82M

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
L
lee john everett
director
W
william stanley holmes
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Memorandum Articles
Category:Incorporation
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Resolution
Category:Resolution
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Legacy
Category:Mortgage
Date:26-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Radius Campus, Emperor Way, Crewe, Cheshire, CW16BD
Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW16EGRegistered

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Contact

03301025800
info@europeandieselcard.com
europeandieselcard.com
Eurocard Centre Herald Park, Herald Drive, Crewe, CW16EG