Amey Rail Holdings Limited

16303513

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 10/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sherard Secretariat Services Limited

secretary · Since 10/03/2025

BRITISH

Also on 128 other boards

Mr Peter Stuart Anderson

director · Since 10/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Keith Francis Bennett

director · Since 10/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Richard Holmes

director · Since 10/03/2025

SECTOR DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Andrew Latham Nelson

director · Since 10/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Persons with Significant Control

Amey Limited

75–100% shares

75–100% votes

Appoint directors

10, Furnival Street, London, EC4A 1AB

Reg: 02379479 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/03/2025