AMEY RAIL LIMITED

Key Data

Status

Active

Company No.

02995531

Incorporation date

28/11/1994

Size

Full

Classification

Construction of railways and underground railways (42.12 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

01/12/2025

Director's details changed for Mr Peter Stuart Anderson on 2025-11-26

View PDF (2 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

01/05/2025

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

View PDF (3 pages)

23/01/2025

Memorandum and Articles of Association

View PDF (40 pages)

23/01/2025

Resolutions

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

06/12/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

24/11/2022

Change of details for Amey Plc as a person with significant control on 2022-11-21

View PDF (2 pages)

10/06/2022

Appointment of Mr James Holmes as a director on 2022-06-10

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Keith Bennett as a director on 2021-10-28

View PDF (2 pages)

28/10/2021

Termination of appointment of Andrew Robert Joy as a director on 2021-10-22

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

09/09/2020

Termination of appointment of James Stefan Haluch as a director on 2020-08-03

View PDF (1 pages)

06/08/2020

Appointment of Mr Peter Stuart Anderson as a director on 2020-08-06

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

26/03/2020

Appointment of Mr James Stefan Haluch as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Andrew Robert Joy as a director on 2020-03-25

View PDF (2 pages)

20/02/2020

Termination of appointment of Nicola Ruth Hindle as a director on 2020-01-31

View PDF (1 pages)

16/01/2020

Director's details changed for Ms Nicola Ruth Hindle on 2020-01-16

View PDF (2 pages)

16/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Amey Plc as a person with significant control on 2019-09-02

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

20/07/2017

Change of details for Amey Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

07/10/2016

Director's details changed for Ms Nicola Ruth Hindle on 2016-09-05

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

03/03/2016

Appointment of Ms Nicola Ruth Hindle as a director on 2016-02-19

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

19/08/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

12/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/02/2014

Statement of company's objects

View PDF (2 pages)

11/02/2014

Resolutions

View PDF (40 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/02/2013

Appointment of Mr Andrew Lee Milner as a director

View PDF (2 pages)

28/02/2013

Termination of appointment of Stephen Withers as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Christopher Fenton as a director

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

26/07/2010

Appointment of Christopher Victor Fenton as a director

View PDF (3 pages)

25/05/2010

Termination of appointment of Stephen Helliwell as a director

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

06/01/2010

Director's details changed for Stephen Helliwell on 2009-10-02

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Stephen John Withers on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Stephen Helliwell on 2009-10-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

21/07/2009

Location of debenture register (non legible)

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

03/06/2008

Director appointed stephen john withers

View PDF (3 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/05/2008

Appointment terminated director andrew ritchie

View PDF (1 pages)

02/01/2008

Return made up to 28/11/07; full list of members

View PDF (7 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Return made up to 28/11/06; full list of members

View PDF (7 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/03/2006

Director's particulars changed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

21/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Return made up to 28/11/03; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

16/06/2003

New director appointed

View PDF (2 pages)

22/04/2003

Ad 13/03/03--------- £ si 8534000@1=8534000 £ ic 10000/8544000

View PDF (2 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

£ nc 15000000/23534000 13/03/03

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

17/12/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

13/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (5 pages)

19/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (3 pages)

05/12/2001

Return made up to 28/11/01; full list of members

View PDF (10 pages)

13/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

06/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

28/12/2000

Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP

View PDF (1 pages)

19/12/2000

Return made up to 28/11/00; full list of members

View PDF (9 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (3 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

10/12/1999

Return made up to 28/11/99; full list of members

View PDF (9 pages)

06/05/1999

Director resigned

View PDF (0 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

25/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Return made up to 28/11/98; full list of members

View PDF (22 pages)

01/12/1998

Certificate of change of name

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (4 pages)

18/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

23/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

19/12/1997

Return made up to 28/11/97; full list of members

View PDF (27 pages)

02/12/1997

New director appointed

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (5 pages)

27/12/1996

Return made up to 28/11/96; full list of members

View PDF (12 pages)

10/11/1996

New director appointed

View PDF (2 pages)

26/09/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

18/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/05/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

22/04/1996

Auditor's resignation

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

19/04/1996

Memorandum and Articles of Association

View PDF (10 pages)

19/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/04/1996

Resolutions

View PDF (2 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

New director appointed

View PDF (3 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (4 pages)

02/04/1996

New secretary appointed

View PDF (4 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

26/03/1996

Certificate of change of name

View PDF (2 pages)

11/03/1996

Ad 29/02/96--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (3 pages)

11/03/1996

Resolutions

View PDF (1 pages)

11/03/1996

Resolutions

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

Director's particulars changed

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

Return made up to 28/11/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/12/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

28/11/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cornell, Jim Scott	Director	28/11/1994 - 25/03/1996	31
Ewell, Melvyn	Director	17/10/2001 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	110
Anderson, Peter Stuart	Director	06/08/2020 - Present	59
Staples, Brian Lynn	Director	25/11/1997 - 28/11/2001	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AMEY RAIL LIMITED

AMEY RAIL LIMITED is an(a) Active company incorporated on 28/11/1994 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY RAIL LIMITED?

AMEY RAIL LIMITED is currently Active. It was registered on 28/11/1994 .

Where is AMEY RAIL LIMITED located?

AMEY RAIL LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does AMEY RAIL LIMITED do?

AMEY RAIL LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for AMEY RAIL LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mr Peter Stuart Anderson on 2025-11-26.