Amey Rail Services Limited

16310883

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 12/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

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 12/03/2025

BRITISH

Also on 128 other boards

Mr Peter Stuart Anderson

director · Since 12/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Keith Francis Bennett

director · Since 12/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Richard Holmes

director · Since 12/03/2025

SECTOR DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Andrew Latham Nelson

director · Since 12/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Persons with Significant Control

Amey Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Chancery Exchange, London, EC4A 1AB

Reg: 16303513 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/03/2025