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GTS Rail Operations Limited

GTS Rail Operations Limited is a dormant company incorporated on 19 June 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GTS Rail Operations Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14942823
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1977
Director • Group Chief Financial Officer • German • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Jun 1987
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Director • Company Employee • Japanese • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Govia Limited
Hendrikus Petrus Maria Verwer, Aaron Van Den Berg, and 1 more are mutual people.
Active
Go-Ahead Holding Limited
Hendrikus Petrus Maria Verwer, Aaron Van Den Berg, and 1 more are mutual people.
Active
Govia Thameslink Railway Limited
Hendrikus Petrus Maria Verwer, Aaron Van Den Berg, and 1 more are mutual people.
Active
Go-Ahead London Rail Limited
Hendrikus Petrus Maria Verwer, Aaron Van Den Berg, and 1 more are mutual people.
Active
Hazells Hall Limited
Christopher James Gordon Peaker is a mutual person.
Active
New Southern Railway Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
Atoc Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
London & South Eastern Railway Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 3 Sep 2025
Go-Ahead Holding Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Christopher James Gordon Peaker Appointed
3 Months Ago on 13 May 2025
Mr Christopher Keith Fowler Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Shinya Ikeda Appointed
8 Months Ago on 27 Dec 2024
Mr Atsushi Inoue Appointed
8 Months Ago on 27 Dec 2024
Mr Aaron Van Den Berg Details Changed
8 Months Ago on 19 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Christopher James Gordon Peaker as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Christopher Keith Fowler as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr Aaron Van Den Berg on 19 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Shinya Ikeda as a director on 27 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Atsushi Inoue as a director on 27 December 2024
Submitted on 7 Jan 2025
Repayment History
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