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AtkinsrÉalis Rail & Transit UK Holdings Limited

AtkinsrÉalis Rail & Transit UK Holdings Limited is a dissolved company incorporated on 24 April 1995 with the registered office located in Epsom, Surrey. AtkinsrÉalis Rail & Transit UK Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03049042
Private limited company
Age
30 years
Incorporated 24 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Civil Engineer • British • Lives in UK • Born in Oct 1970
Director • Finance Director • British • Lives in UK • Born in Nov 1976
Director • Finance Director • British • Lives in UK • Born in Jun 1968
Director • Managing Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AtkinsrÉalis UK Limited
Joanne Jarman, Philip David Hoare, and 1 more are mutual people.
Active
AtkinsrÉalis Rail & Transit Limited
Stephen Michael Jones, Joanne Jarman, and 1 more are mutual people.
Active
AtkinsrÉalis Transport Advisory Limited
Stephen Michael Jones and Joanne Jarman are mutual people.
Active
AtkinsrÉalis Kins Holdings Limited
Joanne Jarman is a mutual person.
Active
AtkinsrÉalis Rail Limited
Joanne Jarman is a mutual person.
Active
AtkinsrÉalis UK International Limited
Philip David Hoare is a mutual person.
Active
AtkinsrÉalis (WS) Limited
Joanne Jarman is a mutual person.
Active
AtkinsrÉalis PPS Limited
Joanne Jarman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£145K
Increased by £137K (+1713%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.72M
Same as previous period
Total Liabilities
-£19K
Decreased by £175K (-90%)
Net Assets
£10.71M
Increased by £175K (+2%)
Debt Ratio (%)
0%
Decreased by 1.63% (-90%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 19 Dec 2024
Philip David Hoare Resigned
9 Months Ago on 5 Dec 2024
Colette Maria Carroll Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Simon Glenister Cole Resigned
1 Year 5 Months Ago on 9 Apr 2024
Atkinsréalis Rail & Transit Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Atkinsréalis Rail & Transit Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Ms Colette Maria Carroll Appointed
2 Years Ago on 4 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 19 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Solvency Statement dated 11/12/24
Submitted on 12 Dec 2024
Termination of appointment of Philip David Hoare as a director on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Colette Maria Carroll as a director on 5 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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