Back to search
Amey Rail Holdings Limited
16303513
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 10/03/2025
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Stuart Anderson
director · Since 10/03/2025
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
Mr Andrew Latham Nelson
director · Since 10/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 79 other boards
Sherard Secretariat Services Limited
corporate secretary · Since 10/03/2025
Reg: 05615519
Also on 128 other boards
Persons with Significant Control
Amey Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02379479 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/03/2025
Change History
officer appointed → SHERARD SECRETARIAT SERVICES LIMITED
2026-08-04officer appointed → ANDERSON, Peter Stuart
2026-08-04officer appointed → BENNETT, Keith Francis
2026-08-04officer appointed → HOLMES, James Richard
2026-08-04officer appointed → NELSON, Andrew Latham
2026-08-04status → active
2026-08-04Active
type → ltd
2026-08-04Private Limited Company
address line1 → Chancery Exchange
2026-08-04CHANCERY EXCHANGE
post town → London
2026-08-04LONDON