CompanyTrack
Sign Up Log In
A

AMEY RAIL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMEY RAIL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB England

Credit Report

Discover AMEY RAIL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Andrew Latham NelsonDirectorBritishEngland6610 Mar 2025Active
James Richard HolmesDirectorBritishEngland4810 Mar 2025Active
Keith BennettDirectorBritishEngland5810 Mar 2025Active
Peter Stuart AndersonDirectorBritishEngland5910 Mar 2025Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—10 Mar 2025Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
110 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Limited

United Kingdom

Active
Notified 10 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT ARDENT BIDCO LIMITED united kingdom
AMEY RAIL HOLDINGS LIMITED Current Company
AMEY RAIL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 2025-11-26View(2 pages)
2 Jun 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
15 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Mar 2025IncorporationCompany incorporatedView(52 pages)
1 Dec 2025 Officers

Change to director Mr Peter Stuart Anderson on 2025-11-26

View Document(2 pages)
2 Jun 2025 Accounts

Annual accounts made up to 2026-03-31

View Document(1 page)
15 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
10 Mar 2025 Incorporation

Company incorporated

View Document(52 pages)

Recent Activity

Latest Activity

Change to director Mr Peter Stuart Anderson on 2025-11-26

1 months ago on 1 Dec 2025

Annual accounts made up to 2026-03-31

7 months ago on 2 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 May 2025

Company incorporated

10 months ago on 10 Mar 2025