Website & contact details
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- The site of this company’s group or brand.
Atkinsréalis Rail & Transit Verification Limited
- Incorporated
- 28 July 2003 (23 years)
- Previously known as
- Snc-Lavalin Rail & Transit Verification Limited (until 12 October 2023)Interfleet Certification Limited (until 30 December 2015)Broomco (3266) Limited (until 20 October 2003)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- James Edward Busby
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Woodcote GroveAshley RoadEpsomKT18 5BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Busby, James Edward
Director · Appointed 31 May 2023
British
Born October 1972 (54)
Director · Appointed 1 January 2022
British
Born June 1968 (58)
Mcallister, Louise Mary
Secretary · Appointed 26 July 2018
Nobelen, Elliot Michael
Secretary · Appointed 26 July 2018
Officer history (17 former)
31 May 2023
Appointed Busby, James Edward as Director
31 May 2023
1 January 2022
1 January 2022
31 December 2021
31 December 2021
2 January 2020
Resigned Meehan, Anthony Hugh, Mr. as Director
2 January 2020
1 January 2019
1 January 2019
Appointed Meehan, Anthony Hugh, Mr. as Director
1 January 2019
31 December 2018
28 September 2018
26 July 2018
Appointed Nobelen, Elliot Michael as Secretary
26 July 2018
Appointed Mcallister, Louise Mary as Secretary
16 December 2016
16 December 2016
16 December 2016
16 December 2016
16 December 2016
12 September 2014
12 September 2014
28 January 2013
3 October 2011
3 October 2011
3 October 2011
1 July 2010
30 June 2010
9 October 2008
15 October 2003
15 October 2003
15 October 2003
15 October 2003
15 October 2003
15 October 2003
28 July 2003
28 July 2003
28 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 688424
Former controllers (1)
30 November 2023
Ceased Atkinsréalis Rail & Transit UK Holdings Limited — Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 3 October 2025 | Replacement filing of Confirmation Statement | 20 September 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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