Amey Rail Limited

Active02995531 Private limited company

What Amey Rail say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk
Incorporated
28 November 1994 (31 years)
Industry
Construction of railways and underground railways (42120)
Other service activities incidental to land transportation, n.e.c. (52219)
Other engineering activities (71129)
General public administration activities (84110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2022
Also at Amey Owr Limited, Keolis Amey Docklands 2025 Limited, Seilwaith Amey Cymru / Amey Infrastructure Wales Limited · more companies
British
Born February 1977 (49)
Director · Appointed 28 October 2021
Also at Amey Owr Limited, Keolis Amey Docklands Limited, Keolis Amey Docklands 2025 Limited · more companies
British
Born July 1967 (59)
Director · Appointed 6 August 2020
Also at Amey Rail Holdings Limited, Amey Owr Limited, Amey Highways Limited · more companies
British
Born September 1966 (60)
Director · Appointed 22 September 2006
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Corporate Secretary · Appointed 30 November 2005
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Officer history (44 former)
10 June 2022
Appointed Holmes, James Richard as Director
28 October 2021
Appointed Bennett, Keith Francis as Director
22 October 2021
Resigned Joy, Andrew Robert as Director
6 August 2020
Appointed Anderson, Peter Stuart as Director
3 August 2020
Resigned Haluch, James Stefan as Director
25 March 2020
Appointed Haluch, James Stefan as Director
25 March 2020
Appointed Joy, Andrew Robert as Director
31 January 2020
Resigned Hindle, Nicola Ruth as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Hindle, Nicola Ruth as Director
6 February 2013
Resigned Withers, Stephen John as Director
6 February 2013
Appointed Milner, Andrew Lee as Director
31 October 2012
Resigned Fenton, Christopher Victor as Director
13 July 2010
Appointed Fenton, Christopher Victor as Director
7 May 2010
Resigned Helliwell, Stephen John as Director
11 April 2010
Resigned Webster, Christopher Charles as Director
12 May 2008
Appointed Withers, Stephen John as Director
20 April 2008
Resigned Ritchie, Andrew Brown as Director
22 September 2006
Resigned Leo, Jose as Director
22 September 2006
Appointed Nelson, Andrew Latham as Director
31 December 2005
Appointed Ritchie, Andrew Brown as Director
31 December 2005
Resigned Snowdon, John Watson Teasdale as Director
30 November 2005
Resigned Hui, Carol as Secretary
30 November 2005
Appointed Sherard Secretariat Services Limited as Corporate Secretary
15 July 2005
Resigned Adams, Richard Hawthorn as Director
30 June 2005
Resigned Entwistle, Richard William as Director
22 June 2005
Appointed Snowdon, John Watson Teasdale as Director
10 March 2005
Appointed Webster, Christopher Charles as Director
10 March 2005
Appointed Helliwell, Stephen John as Director
10 March 2005
Resigned Lindsay, Anthony John Joseph as Director
10 March 2005
Resigned Hall, Simon John as Director
10 March 2005
Resigned Snowdon, John Watson Teasdale as Director
2 June 2004
Appointed Adams, Richard Hawthorn as Director
31 May 2004
Resigned Hampton, Melvyn Paul as Director
8 September 2003
Appointed Hampton, Melvyn Paul as Director
6 June 2003
Appointed Leo, Jose as Director
28 February 2003
Resigned Low, Mike as Director
15 October 2002
Resigned Kayser, Michael Arthur as Director
23 September 2002
Appointed Snowdon, John Watson Teasdale as Director
11 September 2002
Appointed Kayser, Michael Arthur as Director
10 September 2002
Resigned Miller, David John as Director
28 November 2001
Resigned Gorman, Timothy Paul as Director
28 November 2001
Resigned Adams, Richard Hawthorn as Director
28 November 2001
Resigned Sweeney, John Trevor as Director
28 November 2001
Resigned Staples, Brian Lynn as Director
28 November 2001
Resigned Carr, Collin Andrew as Director
28 November 2001
Resigned Peat, Stephen Hedley as Director
17 October 2001
Appointed Ewell, Melvyn as Director
1 May 2001
Appointed Hall, Simon John as Director
1 May 2001
Appointed Low, Mike as Director
28 February 2001
Resigned Pilbeam, Michael as Director
18 September 2000
Resigned Tetlow, John Richard as Secretary
18 September 2000
Appointed Hui, Carol as Secretary
28 July 2000
Appointed Pilbeam, Michael as Director
9 February 2000
Appointed Tetlow, John Richard as Secretary
4 February 2000
Resigned Mantz, Ann Elizabeth as Secretary
31 March 1999
Resigned Grose, John Harold as Director
4 December 1998
Appointed Peat, Stephen Hedley as Director
2 November 1998
Appointed Miller, David John as Director
23 October 1998
Resigned Mccormack, Gerard Joseph as Director
23 October 1998
Resigned Ashley, Neil as Director
13 February 1998
Resigned King, Edmund Alec as Director
1 February 1998
Appointed Adams, Richard Hawthorn as Director
12 January 1998
Appointed Gorman, Timothy Paul as Director
25 November 1997
Appointed Staples, Brian Lynn as Director
4 August 1997
Resigned Forbes, Peter John as Director
1 July 1997
Resigned Lucas, William Anthony as Director
1 March 1997
Resigned Cawthorne, David Alwyn as Director
1 March 1997
Appointed Mccormack, Gerard Joseph as Director
14 October 1996
Appointed Entwistle, Richard William as Director
1 July 1996
Appointed Lucas, William Anthony as Director
21 June 1996
Appointed Sweeney, John Trevor as Director
20 June 1996
Resigned Knight, John Henry as Director
20 June 1996
Resigned Sargent, Graham Antony as Director
27 March 1996
Appointed Knight, John Henry as Director
27 March 1996
Appointed Grose, John Harold as Director
27 March 1996
Appointed Sargent, Graham Antony as Director
27 March 1996
Appointed Lindsay, Anthony John Joseph as Director
27 March 1996
Appointed Carr, Collin Andrew as Director
26 March 1996
Appointed Ashley, Neil as Director
25 March 1996
Resigned Nicholls, Richard Charles Alan as Director
25 March 1996
Appointed Mantz, Ann Elizabeth as Secretary
25 March 1996
Appointed King, Edmund Alec as Director
25 March 1996
Resigned Hewett, Peter Graham as Secretary
25 March 1996
Resigned Cornell, Jim Scott as Director
25 March 1996
Appointed Cawthorne, David Alwyn as Director
19 January 1996
Appointed Nicholls, Richard Charles Alan as Director
10 December 1995
Resigned Lindsay, Anthony John Joseph as Director
8 December 1995
Appointed Lindsay, Anthony John Joseph as Director
28 November 1994
Appointed Hewett, Peter Graham as Secretary
28 November 1994
Appointed Cornell, Jim Scott as Director
28 November 1994
Appointed Forbes, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2379479

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amey Limited
Amey Community Limited Owns 75–100% of shares
Amey Defence Equipment (Fleet Management) Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Limited Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited Owns 75–100% of shares
Amey Group Information Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey Investments Limited Owns 75–100% of shares
Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares
Amey FMP Belfast Strategic Partnership SP Co Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited This company Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares
And 2 more

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£135,653,000
Cash
£6,042,000
Turnover
£229,873,000
Profit Before Tax
£28,921,000
Debt Ratio
33%
Current Ratio
3.0x
Profit Margin
13%
Return on Equity
16%
Balance sheet detail
2025
Fixed Assets£6,255,000
Current Assets£196,914,000
Cash£6,042,000
Creditors (< 1 year)(£64,765,000)
Creditors (> 1 year)(£1,802,000)
Net Current Assets£132,149,000
Net Assets£135,653,000
Shareholder Funds£135,653,000
Turnover£229,873,000
Admin Expenses(£14,871,000)
Operating Profit£18,005,000
Profit Before Tax£28,921,000
Tax(£7,568,000)
Profit for Period£21,353,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates1 May 2026
5 May 2026Director's details changed
1 December 2025Director's details changed
17 September 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Accord Limited
Amey (JJMG) Limited
Amey Community Limited
Amey Construction Limited

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