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Amey Rail Limited

Amey Rail Limited is an active company incorporated on 28 November 1994 with the registered office located in London, City of London. Amey Rail Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02995531
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
01865713100
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Sector Director • British • Lives in UK • Born in Feb 1977
Director • Commercial Director • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.54M
Increased by £842K (+10%)
Turnover
£237.97M
Decreased by £77.09M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£180.19M
Decreased by £15.22M (-8%)
Total Liabilities
-£65.89M
Decreased by £21.5M (-25%)
Net Assets
£114.3M
Increased by £6.28M (+6%)
Debt Ratio (%)
37%
Decreased by 8.16% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Amey Plc (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Mr James Holmes Appointed
3 Years Ago on 10 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Auditor's resignation
Submitted on 14 Apr 2023
Repayment History
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