Amey Rail Limited

DataGardener
amey rail limited
live
Large Enterprise

Amey Rail Limited

02995531•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Website01865713100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/11/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

52219

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Rail Limited (02995531) is a private limited with share capital incorporated on 28/11/1994 (31 years old) and registered in london, EC4A1AB. The company operates under SIC code 52219 and is classified as Large Enterprise.

Amey rail limited is a transportation/trucking/railroad company based out of the sherard building edmund halley road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 52219
Large Enterprise
Incorporated 28/11/1994
EC4A1AB

Financial Overview

Total Assets

£180.19M

Liabilities

£65.89M

Net Assets

£114.30M

Turnover

£237.97M

Cash

£9.54M

Key Metrics

5

Directors

1

Shareholders

8

CCJs

Board of Directors

4
J
james richard holmes
director
A
andrew latham nelson
director
P
peter stuart anderson
director
K
keith bennett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Resolution
Category:Resolution
Date:23-01-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Sail Address Company With New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:19-07-2005

Import / Export

Imports
12 Months2
60 Months18
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

61 Fountain Street, Belfast, BT15EX
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered

Related Companies

10
delancey commercial limited
live
healthcare support (erdington) limited
live
walsall public lighting holding company limited
live
services support (avon & somerset) holdings limited
live
amey ventures investments limited
live
murphy plant limited
live
murphy group investments limited
live
autolink holdings (a19) limited
live
enterprise limited
live
enterprise (venture partner) limited
live

Contact

01865713100
www.amey.co.uk
Chancery Exchange, 10 Furnival Street, London, EC4A1AB