Angel Trains Limited

Active02912655 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Accounts type
Full
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
112
Outstanding
7
Part satisfied
0
Satisfied
105

Officers 5 active

Officer details are public data from the Companies House register.

Garcia, Claire
Secretary · Appointed 17 January 2023
Director · Appointed 13 July 2020
Also at Beach UK Holdco Limited, The Railway Children, Angel Infrastructure Limited · more companies
British
Born March 1967 (59)
Director · Appointed 23 July 2019
Also at Angel Infrastructure Limited, Angel Leasing Company Limited, The Great Rolling Stock Company Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 August 2018
Also at Angel Infrastructure Limited, Angel Leasing Company Limited, Cambrian Rail Leasing No. 1 Limited · more companies
British
Born March 1973 (53)
Director · Appointed 29 May 2012
Also at Angel Infrastructure Limited, Angel Leasing Company Limited, Cambrian Rail Leasing No. 1 Limited · more companies
British
Born January 1968 (58)
Officer history (45 former)
17 January 2023
Appointed Garcia, Claire as Secretary
17 January 2023
Resigned Lowe, Alan as Secretary
21 June 2022
Appointed Lowe, Alan as Secretary
21 June 2022
Resigned Holas, Nesha as Secretary
1 September 2020
Resigned Tribley, Kevin George as Director
13 July 2020
Appointed Brown, Malcolm as Director
23 July 2019
Resigned Hicks, Mark Andrew as Director
23 July 2019
Appointed Prosser, Matthew James as Director
1 August 2018
Appointed Jordan, David Michael as Director
30 July 2018
Resigned Brown, Malcolm as Director
26 September 2017
Appointed Holas, Nesha as Secretary
26 September 2017
Resigned Lowe, Alan as Secretary
18 October 2016
Resigned Smith, Claire as Secretary
18 October 2016
Appointed Lowe, Alan as Secretary
4 July 2012
Resigned Lynn, George as Director
29 May 2012
Appointed Lowe, Alan Edward as Director
31 March 2011
Appointed Hicks, Mark Andrew as Director
31 March 2011
Resigned Dugher, Tim Richard as Director
4 August 2009
Resigned Verrion, Robert Edward as Director
25 June 2009
Resigned Oddy, Louise Margaret as Director
23 June 2009
Appointed Smith, Claire as Secretary
23 June 2009
Appointed Tribley, Kevin George as Director
23 June 2009
Resigned Oddy, Louise Margaret as Secretary
12 September 2008
Resigned Vale, John as Director
5 August 2008
Appointed Verrion, Robert Edward as Director
5 August 2008
Resigned Abbott, Haydn Turner as Director
23 June 2008
Appointed Brown, Malcolm as Director
30 March 2007
Resigned Rigby, Peter John as Director
19 January 2004
Resigned Brodie, Robert Duncan as Director
19 January 2004
Resigned Finlayson, David John Mcintosh as Director
19 January 2004
Resigned Sullivan, Christopher Paul as Director
19 January 2004
19 January 2004
Resigned Lent, Stephen John as Director
19 January 2004
Resigned Rimington, John David as Director
17 March 2003
Appointed Lent, Stephen John as Director
5 July 2002
Resigned Baker, Allan Charles as Director
17 June 2002
Appointed Dugher, Tim Richard as Director
17 June 2002
Resigned Pearce, Nigel as Director
17 June 2002
Appointed Brodie, Robert Duncan as Director
17 September 2001
Appointed Pearce, Nigel as Director
20 August 2001
Resigned Sweetman, Jonathan Michael as Director
18 June 2001
Resigned Houston, Iain Arthur as Director
4 June 2001
Appointed Sullivan, Christopher Paul as Director
30 June 1999
Appointed Abbott, Haydn Turner as Director
31 May 1999
Resigned Martin, Arthur Bryan as Director
13 May 1999
Appointed Rimington, John David as Director
19 April 1999
Appointed Finlayson, David John Mcintosh as Director
15 June 1998
Appointed Rigby, Peter John as Director
28 April 1998
Resigned Wilkinson, Richard James as Director
18 December 1997
Appointed Houston, Iain Arthur as Director
18 December 1997
Appointed Sweetman, Jonathan Michael as Director
18 December 1997
Resigned Evans, Timothy Michael as Director
18 December 1997
Resigned Hart, Raymond John as Director
18 December 1997
Resigned Hands, Guy as Director
18 December 1997
Resigned Dunstan, Jennifer Anne as Director
19 November 1997
Resigned Dunstan, Jennifer Anne as Secretary
19 November 1997
Appointed Oddy, Louise Margaret as Director
19 November 1997
Appointed Oddy, Louise Margaret as Secretary
15 October 1997
Resigned Maynard, Alan David as Director
25 June 1997
Resigned Mcintosh, David Ronald as Director
25 June 1997
Appointed Hart, Raymond John as Director
12 March 1997
Appointed Vale, John as Director
20 August 1996
Resigned Jeffery, Alistair as Director
20 August 1996
Appointed Maynard, Alan David as Director
30 March 1996
Resigned Hassell, Brian Charles as Director
20 February 1996
Resigned Lynn, George as Secretary
26 January 1996
Appointed Martin, Arthur Bryan as Director
25 January 1996
Appointed Hands, Guy as Director
25 January 1996
Appointed Mcintosh, David Ronald as Director
25 January 1996
Appointed Dunstan, Jennifer Anne as Secretary
25 January 1996
Appointed Dunstan, Jennifer Anne as Director
17 January 1996
17 January 1996
Appointed Evans, Timothy Michael as Director
17 January 1996
Resigned Sunderland, Godfrey Russell as Director
17 January 1996
Appointed Jeffery, Alistair as Director
17 January 1996
Appointed Wilkinson, Richard James as Director
21 December 1995
Resigned Mulhall, Alexander Charles as Director
25 August 1995
Appointed Sunderland, Godfrey Russell as Director
14 August 1995
Resigned Hewett, Peter Graham as Secretary
14 August 1995
Resigned Jenner, Terence Anthony as Director
14 August 1995
Appointed Lynn, George as Secretary
14 August 1995
Resigned Jerram, Jeremy James as Director
25 April 1995
Appointed Baker, Allan Charles as Director
25 April 1995
Resigned Perry, Clifford Edward as Director
10 March 1995
Appointed Hewett, Peter Graham as Secretary
10 March 1995
Resigned Porter, Ralph Anthony as Secretary
3 October 1994
Appointed Lynn, George as Director
3 October 1994
Appointed Mulhall, Alexander Charles as Director
20 July 1994
Appointed Hassell, Brian Charles as Director
7 July 1994
Appointed Jerram, Jeremy James as Director
6 July 1994
Resigned Watson, Peter as Director
28 March 1994
Appointed Jenner, Terence Anthony as Director
21 March 1994
Appointed Watson, Peter as Director
21 March 1994
Appointed Porter, Ralph Anthony as Secretary
21 March 1994
Appointed Perry, Clifford Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
30 May 2024
Ceased Amalfi Co 8 Ltd — Owns 25–50% of shares
18 February 2021
Ceased Angel Trains Group Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Angel Trains Limited This company
Angel Locomotive Leasing Limited Owns 75–100% of shares
Readypower Group Limited Owns 75–100% of shares
Force One Limited Owns 75–100% of shares
Readypower Complete Drain Clearance Limited Owns 75–100% of shares
Readypower Rail Services Limited Owns 75–100% of shares
Readypower Terrawise Limited Owns 75–100% of shares
Total Rail Solutions Limited In liquidationOwns 75–100% of shares

Filings 466

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
17 March 2026Confirmation statement with updates17 March 2026
8 September 2025Full accounts31 December 2024
18 March 2025Confirmation statement with updates17 March 2025
9 September 2024Full accounts31 December 2023
Show all 466 filings

Some other companies at this address

Angel Infrastructure Limited
Angel Leasing Company Limited
Angel Locomotive Leasing Limited
Angel Trains Consulting Limited
Angel Trains Group Limited
BCP Asia Equity Limited

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