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AtkinsréAlis Rail & Transit Limited

03062722

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 24/05/1995

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

71122
Engineering related scientific and technical consulting activities

Officers

Mrs Louise Mary Mcallister

secretary · Since 26/07/2018

Mr Elliot Michael Nobelen

secretary · Since 26/07/2018

Mr Stephen Michael Jones

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Joanne Jarman

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 32 other boards

Persons with Significant Control

Atkinsréalis Uk Limited

75–100% shares
75–100% votes
Appoint directors

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 688424 · Companies House · Limited Company

Notified 14/12/2023

Former PSCs

Atkinsréalis Rail & Transit Uk Holdings Limited

Ceased 14/12/2023

Atkinsréalis Uk Limited

Ceased 25/03/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2007Registered 25/01/2007Satisfied 12/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/1999Registered 26/03/1999Satisfied 04/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1996Registered 23/03/1996Satisfied 04/05/2007