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Go-Ahead London Rail Limited

Go-Ahead London Rail Limited is a dormant company incorporated on 24 August 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Go-Ahead London Rail Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15093631
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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 England • Born in Oct 1963
Director • Spanish • Lives in UK • Born in Sep 1979
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Russell Grose, Aaron Van Den Berg, and 1 more are mutual people.
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Go-Ahead Holding Limited
Ian Russell Grose, Aaron Van Den Berg, and 1 more are mutual people.
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Govia Thameslink Railway Limited
Ian Russell Grose, Aaron Van Den Berg, and 1 more are mutual people.
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GTS Rail Operations Limited
Ian Russell Grose, Aaron Van Den Berg, and 1 more are mutual people.
Active
London & South Eastern Railway Limited
Martin Richard Dean and Hendrikus Petrus Maria Verwer are mutual people.
Active
Eyms Minerals Limited
Martin Richard Dean and Ian Russell Grose are mutual people.
Active
The City Of Oxford Motor Services Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Tours Limited
Martin Richard Dean is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Hendrikus Petrus Maria Verwer Details Changed
1 Month Ago on 9 Sep 2025
Mr Hendrikus Petrus Maria Verwer Appointed
1 Month Ago on 2 Sep 2025
Miguel Angel Parras Resigned
2 Months Ago on 21 Aug 2025
Go-Ahead Holding Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Carolyn Ferguson Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Martin Richard Dean Resigned
8 Months Ago on 28 Jan 2025
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Documents
Director's details changed for Mr Hendrikus Petrus Maria Verwer on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Hendrikus Petrus Maria Verwer as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Miguel Angel Parras as a director on 21 August 2025
Submitted on 21 Aug 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 Carolyn Ferguson on 4 August 2025
Submitted on 8 Aug 2025
Registered office address changed from Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 19 Feb 2025
Repayment History
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