AMEY RAIL LIMITED
AMEY RAIL LIMITED
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Reports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£9.54M
Net Assets
£114.30M
Total Liabilities
£65.89M
Turnover
£238.11M
Employees
N/A
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Latham Nelson | Director | British | England | 22 Sept 2006 | Active |
| James Richard Holmes | Director | British | United Kingdom | 10 Jun 2022 | Active |
| Keith Bennett | Director | British | England | 28 Oct 2021 | Active |
| Peter Stuart Anderson | Director | British | England | 6 Aug 2020 | Active |
| Sherard Secretariat Services Limited | Corporate-secretary | United Kingdom | Unknown | 30 Nov 2005 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amey Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Officers | Change to director Mr Peter Stuart Anderson on 2025-11-26 | View(2 pages) |
| 17 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(32 pages) |
| 1 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-01 with no updates | View(3 pages) |
| 23 Jan 2025 | Incorporation | Memorandum Articles | View(40 pages) |
| 23 Jan 2025 | Resolution | Resolutions | View(3 pages) |
Change to director Mr Peter Stuart Anderson on 2025-11-26
Confirmation statement made on 2025-05-01 with no updates
Recent Activity
Latest Activity
Change to director Mr Peter Stuart Anderson on 2025-11-26
3 months ago on 1 Dec 2025
Annual accounts made up to 2024-12-31
5 months ago on 17 Sept 2025
Confirmation statement made on 2025-05-01 with no updates
10 months ago on 1 May 2025
Memorandum Articles
1 years ago on 23 Jan 2025
Resolutions
1 years ago on 23 Jan 2025