AtkinsréAlis Rail Limited

01026689

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODCOTE GROVE, EPSOM, KT18 5BW

Incorporated 08/10/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Louise Mary Mcallister

secretary · Since 29/09/2017

Mr Elliot Michael Nobelen

secretary · Since 29/09/2017

Mrs Joanne Jarman

director · Since 17/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 32 other boards

Mr Scott William Kelley

director · Since 09/02/2022

CHARTERED MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr. Adam James

director · Since 13/10/2025

COMMERCIAL DIRECTOR, MANAGEMENT

BRITISH · ENGLAND · Age 37

Mr Christopher Ball

director · Since 12/01/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Atkinsréalis (Ws) Limited

75–100% shares

75–100% votes

Appoint directors

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 1885586 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/02/2003Registered 11/03/2003Satisfied 07/12/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 18/12/2002Registered 27/12/2002Satisfied 07/12/2004