Amey Rail Limited

02995531

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

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 28/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

42120

Construction of railways and underground railways

52219

Other service activities incidental to land transportation

71129

Other engineering activities

84110

General public administration activities

Officers

Sherard Secretariat Services Limited

secretary · Since 30/11/2005

BRITISH

Also on 128 other boards

Mr Andrew Latham Nelson

director · Since 22/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Peter Stuart Anderson

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Keith Francis Bennett

director · Since 28/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr James Richard Holmes

director · Since 10/06/2022

SECTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Amey Limited

75–100% shares

75–100% votes

Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 2379479 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 14/03/2003Registered 26/03/2003Satisfied 26/03/2004

charge

satisfied

BRITISH RAILWAYS BOARD

Created 17/06/1996Registered 18/06/1996Satisfied 04/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1996Registered 02/04/1996Satisfied 21/01/1999