AMEY RAIL LIMITED

Active London
0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
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AMEY RAIL LIMITED

Founded 28 Nov 1994 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

AMEY RAILWAYS LIMITED 26 Mar 1996 — 1 Dec 1998
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED 28 Nov 1994 — 26 Mar 1996
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2025 Next due 15 May 2026 4 days remaining
Net assets £114M £6M 2024 year on year
Total assets £180M £15M 2024 year on year
Total Liabilities £66M £22M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMEY RAIL LIMITED (02995531), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 28 Nov 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.54M

Increased by £842.00k (+10%)

Net Assets

£114.30M

Increased by £6.28M (+6%)

Total Liabilities

£65.89M

Decreased by £21.50M (-25%)

Turnover

£238.11M

Decreased by £76.95M (-24%)

Employees

N/A

Debt Ratio

37%

Decreased by 8 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 18,000,001 Shares £88.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£70.00m£70.00m
19 Nov 202018,000,000£18.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amey Limited
100.0%
26,544,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Amey, The Colmore Building, 20 Colmore Circus Queensway, Birmingham (B4 6AT) BIRMINGHAM
Leasehold-10 Oct 2019
27 Marsh Green Road East, Marsh Barton Trading Estate, Exeter (EX2 8PQ) EXETER
Leasehold-9 Aug 2019
Land at Newport Maindee Depot Caerleon Road, Newport NEWPORT
Leasehold-8 Jul 2004
Land and buildings known as Land and buildings known as Newport Maindee Triangle Depot, Caerleon Road, Newport NEWPORT
Leasehold-17 Jan 1997
Land and buildings lying to the North of Silverthorne Lane, St Philips, Bristol CITY OF BRISTOL
Leasehold-16 Jan 1997
Amey, The Colmore Building, 20 Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold
Added 10 Oct 2019
District BIRMINGHAM
27 Marsh Green Road East, Marsh Barton Trading Estate, Exeter (EX2 8PQ)
Leasehold
Added 9 Aug 2019
District EXETER
Land at Newport Maindee Depot Caerleon Road, Newport
Leasehold
Added 8 Jul 2004
District NEWPORT
Land and buildings known as Land and buildings known as Newport Maindee Triangle Depot, Caerleon Road, Newport
Leasehold
Added 17 Jan 1997
District NEWPORT
Land and buildings lying to the North of Silverthorne Lane, St Philips, Bristol
Leasehold
Added 16 Jan 1997
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr Keith Francis Bennett on 1 May 2026
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 26 Nov 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
23 Jan 2025IncorporationMemorandum Articles
5 May 2026 Officers

Change to director Mr Keith Francis Bennett on 1 May 2026

1 Dec 2025 Officers

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

23 Jan 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Mr Keith Francis Bennett on 1 May 2026

5 days ago on 5 May 2026

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 1 May 2025

Memorandum Articles

1 years ago on 23 Jan 2025