AMEY RAIL SERVICES LIMITED - Profile & Financials

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

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Contact & Details

Contact

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Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Andrew Latham Nelson	Director	British	England	66	12 Mar 2025	Active
James Richard Holmes	Director	British	England	49	12 Mar 2025	Active
Keith Bennett	Director	British	England	58	12 Mar 2025	Active
Peter Stuart Anderson	Director	British	England	59	12 Mar 2025	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Mar 2025	Active

Shareholders

Shareholders (1)


Amey Rail Holdings Limited	100.0%	1,000	Ordinary	12 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Rail Holdings Limited

United Kingdom

Active

Notified 12 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEY RAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Change to director Mr Peter Stuart Anderson on 2025-11-26	View(2 pages)
2 Jun 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
15 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Mar 2025	Officers	Appointment of Mr James Richard Holmes as director on 2025-03-12	View(2 pages)