AMEY RAIL HOLDINGS LIMITED
Overview
| Company Name | AMEY RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16303513 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMEY RAIL HOLDINGS LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMEY RAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for AMEY RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for AMEY RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 10 Chancery Exchange Furnival Street London EC4A 1AB England to Chancery Exchange 10 Furnival Street London EC4A 1AB on May 15, 2025 | 1 pages | AD01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMEY RAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Furnival Street EC4A 1AB London 10 Chancery Exchange England |
| 109588620001 | ||||||||||
| ANDERSON, Peter Stuart | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | England | British | Managing Director | 119637160001 | ||||||||
| BENNETT, Keith | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | England | British | Commercial Director | 333218110001 | ||||||||
| HOLMES, James Richard | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | England | British | Sector Director | 333218100001 | ||||||||
| NELSON, Andrew Latham | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | England | British | Chief Financial Officer | 333218090001 |
Who are the persons with significant control of AMEY RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Limited | Mar 10, 2025 | Furnival Street EC4A 1AB London 10 England | No | ||||||||||
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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