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Amey Rail Services Limited

16310883

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 12/03/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 60

Also on 10 other boards

Mr Keith Francis Bennett

director · Since 12/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

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

Sherard Secretariat Services Limited

corporate secretary · Since 12/03/2025

Reg: 05615519

Also on 128 other boards

Peter Stuart Anderson

director · Since 12/03/2025

British · England · Age 60

Keith Francis Bennett

director · Since 12/03/2025

British · England · Age 59

James Richard Holmes

director · Since 12/03/2025

British · England · Age 49

Andrew Latham Nelson

director · Since 12/03/2025

British · England · Age 67

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

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Chancery Exchange
2026-08-04

CHANCERY EXCHANGE

post townLondon
2026-08-04

LONDON

officer appointedSHERARD SECRETARIAT SERVICES LIMITED
2026-08-04
officer appointedANDERSON, Peter Stuart
2026-08-04
officer appointedBENNETT, Keith Francis
2026-08-04
officer appointedHOLMES, James Richard
2026-08-04
officer appointedNELSON, Andrew Latham
2026-08-04

CompanyRankvs 2456+ SIC 42120 peers
22

Financial strength47th percentile among SIC peers · 12/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio -1× · 2/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity1/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£500k

Cash in the bank

Profit Before Tax

-£2k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£500k

Current Liabilities

-£500k

Profit After Tax

-£1k

0avg. employees
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.