SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED

Overview

Company Name	SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11389544
Jurisdiction	England/Wales
Date of Creation	May 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED located?

Registered Office Address	Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate Gwent Road CF37 5UT Pontypridd United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?

Previous Company Names
Company Name	From	Until
AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED	May 30, 2018	May 30, 2018

What are the latest accounts for SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?

Next Accounts
Overdue	No
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 SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Full accounts made up to Dec 31, 2024

28 pages

Jul 31, 2025

Termination of appointment of Alexander Cyril Cameron Gilbert as a director on Jul 31, 2025

1 pages

TM01

Jul 31, 2025

Appointment of Mr Colin David Wood as a director on Jul 31, 2025

2 pages

AP01

May 01, 2025

Confirmation statement made on May 01, 2025 with no updates

3 pages

CS01

Jul 18, 2024

Full accounts made up to Dec 31, 2023

32 pages

May 01, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Dec 23, 2023

Full accounts made up to Dec 31, 2022

32 pages

May 12, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Apr 14, 2023

Auditor's resignation

1 pages

AUD

Jan 05, 2023

Full accounts made up to Dec 31, 2021

33 pages

Jul 27, 2022

Appointment of Mr James Holmes as a director on Jul 18, 2022

2 pages

AP01

Jul 21, 2022

Termination of appointment of Justin John Page as a director on Jul 18, 2022

1 pages

TM01

May 03, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Oct 13, 2021

Full accounts made up to Dec 31, 2020

32 pages

May 10, 2021

Confirmation statement made on May 01, 2021 with updates

4 pages

CS01

Feb 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 06/02/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 22, 2021

Memorandum and Articles of Association

38 pages

Feb 10, 2021

Termination of appointment of Paul Leonard Robinson as a director on Feb 08, 2021

1 pages

TM01

Feb 10, 2021

Termination of appointment of Martin James Baynham-Knight as a director on Feb 08, 2021

1 pages

TM01

Feb 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 10, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 06, 2021	RES15

Feb 08, 2021

Cessation of Keolis (Uk) Limited as a person with significant control on Feb 08, 2021

1 pages

PSC07

Jan 26, 2021

Full accounts made up to Dec 31, 2019

30 pages

Aug 07, 2020

Termination of appointment of Andrew Robert Joy as a director on Aug 03, 2020

1 pages

TM01

Aug 07, 2020

Appointment of Mr Keith Bennett as a director on Aug 06, 2020

2 pages

AP01

Aug 07, 2020

Appointment of Mr Justin John Page as a director on Aug 06, 2020

2 pages

AP01

View All Filings

Who are the officers of SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERARD SECRETARIAT SERVICES LIMITED

Jun 01, 2018

Secretary

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	5615519

109588620001

BENNETT, Keith

Aug 06, 2020

Director

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

England

British

1967-7

270387610001

HOLMES, James Richard

Jul 18, 2022

Director

Ty Trafnidiaeth, Treforest Industrial Estate

Gwent Road

CF37 5UT Pontypridd

Transport For Wales Cvl Infrastructure Depot

United Kingdom

British

1977-2

296801870001

WOOD, Colin David

Jul 31, 2025

Director

Ty Trafnidiaeth, Treforest Industrial Estate

Gwent Road

CF37 5UT Pontypridd

Transport For Wales Cvl Infrastructure Depot

United Kingdom

British

1968-7

250497410002

BAYNHAM-KNIGHT, Martin James

May 30, 2018

Feb 08, 2021

Director

160 Euston Road

NW1 2DX London

Evergreen Building North

United Kingdom

British

1978-9

209686330001

GILBERT, Alexander Cyril Cameron

May 30, 2018

Jul 31, 2025

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

England

British

1966-7

104915140001

HOLDER, Kelvin

May 30, 2018

Jun 19, 2020

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

British

1957-5

162604020002

JOY, Andrew Robert

Apr 12, 2019

Aug 03, 2020

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

England

British

1968-5

257683620001

PAGE, Justin John

Aug 06, 2020

Jul 18, 2022

Director

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

British

1971-8

274119780001

ROBINSON, Paul Leonard

Sep 21, 2018

Feb 08, 2021

Director

160 Euston Road

NW1 2DX London

Evergreen Building North

United Kingdom

British

1957-11

14938630001

SLATER, Andrew James

May 30, 2018

Apr 12, 2019

Director

Edmund Halley Road

OX4 4DQ Oxford

The Sherard Building

Oxfordshire

England

British

1973-5

246894920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keolis (Uk) Limited

May 30, 2018

160 Euston Road

NW1 2DX London

Evergreen Building North

Yes

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	The Laws Of England And Wales
Place Registered	United Kingdom
Registration Number	03292357

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Amey Rail Limited

May 30, 2018

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	The Law Of England & Wales
Place Registered	United Kingdom
Registration Number	02995531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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