Transport Uk (Operations) Limited

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Transport Uk (operations) Limited

05618463•Private Limited With Share Capital

2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, EC4A3AG
Website02074308270

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Incorporated

10/11/2005

Company Age

20 years

Directors

3

Employees

187

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Transport Uk (operations) Limited (05618463) is a private limited with share capital incorporated on 10/11/2005 (20 years old) and registered in london, EC4A3AG. The company operates under SIC code 70100 - activities of head offices.

Abellio transport holdings ltd is a company based out of 1 ely place, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/11/2005
EC4A3AG
187 employees

Financial Overview

Total Assets

£47.28M

Liabilities

£16.82M

Net Assets

£30.46M

Turnover

£16.04M

Cash

£6.75M

Key Metrics

187

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
D
dominic daniel gerard booth
director
E
edward grosvenor walker
director
A
alan thomas pilbeam
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Memorandum Articles
Category:Incorporation
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2010
Change Of Name Notice
Category:Change Of Name
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:18-11-2008
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:12-12-2007
Resolution
Category:Resolution
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Resolution
Category:Resolution
Date:24-10-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:19-10-2006
Memorandum Articles
Category:Incorporation
Date:09-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Accounts
Date:13-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2005
Incorporation Company
Category:Incorporation
Date:10-11-2005

Innovate Grants

1

This company received a grant of £125107.0 for 'Single Truth' Customer Information Services. The project started on 01/12/2015 and ended on 30/11/2017.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024

Trading Addresses

2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

02074308270
www.abellio.co.uk
2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, EC4A3AG