AMEY RAIL LIMITED
Overview
| Company Name | AMEY RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEY RAIL LIMITED?
- Construction of railways and underground railways (42120) / Construction
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Other engineering activities (71129) / Professional, scientific and technical activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is AMEY RAIL LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEY RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEY RAILWAYS LIMITED | Mar 26, 1996 | Mar 26, 1996 |
| WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Nov 28, 1994 | Nov 28, 1994 |
What are the latest accounts for AMEY RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMEY RAIL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for AMEY RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Francis Bennett on May 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Stuart Anderson on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Change of details for Amey Plc as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr James Holmes as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Keith Bennett as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Joy as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Termination of appointment of James Stefan Haluch as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of AMEY RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| ANDERSON, Peter Stuart | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 119637160002 | |||||||||
| BENNETT, Keith Francis | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 270387610001 | |||||||||
| HOLMES, James Richard | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | United Kingdom | British | 296801870001 | |||||||||
| NELSON, Andrew Latham | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 36191090004 | |||||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||||||
| HUI, Carol | Secretary | GU8 | British | 72371980001 | ||||||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| ADAMS, Richard Hawthorn | Director | Bramley Cottage Coppice Hill Chalford GL6 8DZ Stroud Gloucestershire | United Kingdom | British | 56940900001 | |||||||||
| ADAMS, Richard Hawthorn | Director | Bramley Cottage Coppice Hill Chalford GL6 8DZ Stroud Gloucestershire | United Kingdom | British | 56940900001 | |||||||||
| ASHLEY, Neil | Director | Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire | United Kingdom | British | 14069580001 | |||||||||
| CARR, Collin Andrew | Director | 15 Shelley Road Bear Flat BA2 4RJ Bath | British | 43098230001 | ||||||||||
| CAWTHORNE, David Alwyn | Director | 21 Park Road RH8 0AN Oxted Surrey | British | 12217320001 | ||||||||||
| CORNELL, Jim Scott | Director | 105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire | England | British | 41121380001 | |||||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||||||
| EWELL, Melvyn | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 61515760002 | |||||||||
| FENTON, Christopher Victor | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | 114610580002 | |||||||||
| FORBES, Peter John | Director | Chestnut House Upcott Lane SN6 6DS Latten Wiltshire | British | 46197970001 | ||||||||||
| GORMAN, Timothy Paul | Director | Hoplands Gallants Lane ME15 0JS East Farleigh Kent | United Kingdom | British | 180040410001 | |||||||||
| GROSE, John Harold | Director | 24 Palairet Close BA15 1US Bradford On Avon Wiltshire | British | 43098330001 | ||||||||||
| HALL, Simon John | Director | Bridge Cottage The Street Castle Eaton SN6 6JZ Swindon Wiltshire | British | 23997850003 | ||||||||||
| HALUCH, James Stefan | Director | 20 Colmore Curcus Queensway B4 6AT Birmingham Colmore Plaza England England | England | British | 280543490001 | |||||||||
| HAMPTON, Melvyn Paul | Director | The Rookery 36 Church Street NN6 9BZ Brixworth Northamptonshire | United Kingdom | British | 194179360001 | |||||||||
| HELLIWELL, Stephen John | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | 233936580001 | |||||||||
| HINDLE, Nicola Ruth | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | 189035580002 | |||||||||
| JOY, Andrew Robert | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 257683620001 | |||||||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||||||
| KING, Edmund Alec | Director | Spindlewood Pangbourne Hill RG8 8JS Pangbourne Berkshire | British | 13705700001 | ||||||||||
| KNIGHT, John Henry | Director | 29 High Street Sherston SN16 0LH Malmesbury Wiltshire | England | British | 55939370001 | |||||||||
| LEO, Jose | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | 93348510004 | ||||||||||
| LINDSAY, Anthony John Joseph | Director | Meadow Side 2 Pentwyn Close Pwllmeyric NP6 6UB Chepstow Gwent | British | 43098260001 | ||||||||||
| LINDSAY, Anthony John Joseph | Director | Meadow Side 2 Pentwyn Close Pwllmeyric NP6 6UB Chepstow Gwent | British | 43098260001 | ||||||||||
| LOW, Mike | Director | Sandown Lawn 30 Albert Road GL52 2QX Cheltenham Gloucestershire | British | 76638420002 | ||||||||||
| LUCAS, William Anthony | Director | Tanglewood Park Close Wilmcote CV37 9XE Stratford Upon Avon Warwickshire | British | 27693460001 |
Who are the persons with significant control of AMEY RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0