AGILITY TRAINS EAST (HOLDINGS) LIMITED

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 27 Jan 2025

Net assets £102.27M £68.58M 2023 year on year

Total assets £2200.38M £38.56M 2023 year on year

Total Liabilities £2098.10M £107.14M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 4 Copthall Avenue London EC2R 7DA

Credit Report

Discover AGILITY TRAINS EAST (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£240.52M

Increased by £14.80M (+7%)

Net Assets

£102.27M

Increased by £68.58M (+204%)

Total Liabilities

£2098.10M

Decreased by £107.14M (-5%)

Turnover

£204.52M

Increased by £21.95M (+12%)

Employees

N/A

Debt Ratio

95%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 17 resigned

Show resigned officers

						Status
Amanda Vanderneth Leness	Director	British,american	England	58	25 Sept 2025	Active
Andrew Christopher Pitt	Director	British	England	66	21 Jul 2021	Active
Andrew Noel Chivers	Director	British	England	66	11 Jan 2021	Active
Benjamin David Clarke	Director	British	England	51	27 May 2025	Active
Daniel Frank Hobson	Director	British	England	46	11 Jan 2021	Active
Jodie Amelia Ewin	Director	British	England	39	4 Apr 2024	Active
Jørgen Frederik Hovmand	Director	Danish	Denmark	36	29 Mar 2022	Active
Mads Lerche Holstein	Director	Danish	Denmark	42	26 Oct 2020	Active

Shareholders

Shareholders (5)


Glil Blue Comet Holdings Limited	30.0%	15,000	Ordinary	26 Jan 2022
Hitachi Rail Europe Limited	25.0%	12,500	Ordinary	26 Jan 2022
John Laing Investments Limited	0.0%	0	Ordinary	26 Jan 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Glil Blue Comet Holdings Limited

United Kingdom

Active

Notified 5 Mar 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Aip Mallard Holding K/s

Denmark

Active

Notified 10 Dec 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Hitachi Rail Europe Limited

Ceased 5 Mar 2021

Ceased

See All Controllers

Group Structure

AIP MALLARD HOLDING K/S denmark

GLIL BLUE COMET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership

LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control

LOCAL PENSIONS PARTNERSHIP LTD united kingdom

LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILITY TRAINS EAST (HOLDINGS) LIMITED Current Company

AGILITY TRAINS EAST (MIDCO) LIMITED united kingdom shares 75 to 100 percent

AGILITY TRAINS MANAGEMENT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Officers	Appointment of Mr Ramon Moreno De Los Rios Almandoz as director on 2025-11-04	View(2 pages)
30 Oct 2025	Officers	Termination of Montgomery Peter Garrett Clarke as director on 2025-10-09	View(1 page)
15 Oct 2025	Officers	Appointment of Ms Amanda Vanderneth Leness as director on 2025-09-25	View(2 pages)
15 Oct 2025	Officers	Termination of Michael Edward Binnington as director on 2025-09-25	View(1 page)
12 Jun 2025	Officers	Appointment of Mr Benjamin David Clarke as director on 2025-05-27	View(2 pages)