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AMEY RAIL LIMITED

Active London

Construction of railways and underground railways

0 employees
Construction of railways and underground railwaysOther service activities incidental to land transportation, n.e.c. +2
A

AMEY RAIL LIMITED

Construction of railways and underground railways

Founded 28 Nov 1994 Active London, United Kingdom 0 employees
Construction of railways and underground railwaysOther service activities incidental to land transportation, n.e.c.Other engineering activitiesGeneral public administration activities
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 1 May 2025
Net assets £114.30M £6.28M 2024 year on year
Total assets £180.19M £15.22M 2024 year on year
Total Liabilities £65.89M £21.50M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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

Mutual Companies

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Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

5 active 44 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6622 Sept 2006Active
James Richard HolmesDirectorBritishUnited Kingdom4910 Jun 2022Active
Keith BennettDirectorBritishEngland5828 Oct 2021Active
Peter Stuart AndersonDirectorBritishEngland596 Aug 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—30 Nov 2005Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
26,544,0011 May 2024

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
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 LIMITED Current Company
KEOLIS AMEY CONSULTING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEOLIS AMEY DOCKLANDS 2025 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEOLIS AMEY DOCKLANDS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEOLIS AMEY METROLINK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEOLIS AMEY RAIL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 2025-11-26View(2 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
23 Jan 2025IncorporationMemorandum ArticlesView(40 pages)
23 Jan 2025ResolutionResolutionsView(3 pages)
1 Dec 2025 Officers

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

View Document(2 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)
1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

View Document(3 pages)
23 Jan 2025 Incorporation

Memorandum Articles

View Document(40 pages)
23 Jan 2025 Resolution

Resolutions

View Document(3 pages)

Recent Activity

Latest Activity

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

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Memorandum Articles

1 years ago on 23 Jan 2025

Resolutions

1 years ago on 23 Jan 2025