Transport UK East Anglia Limited

Active07861414 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
Abellio East Anglia Limited (until 2 April 2024)
Abellio Essex Thameside Limited (until 24 February 2015)
Industry
Passenger rail transport, interurban (49100)
Accounts type
Full
Region
Greater London
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
Japanese
Born April 1970 (56)
Director · Appointed 5 October 2023
French
Born January 1980 (46)
Fisher, Jane
Director · Appointed 14 April 2023
British
Born November 1975
Director · Appointed 6 October 2022
British
Born November 1983
Director · Appointed 21 March 2017
British
Born September 1974 (52)
Director · Appointed 8 August 2016
British
Born May 1967 (59)
Officer history (22 former)
24 October 2025
Resigned Nakajima, Yoshinobu as Director
24 October 2025
Appointed Fujiwara, Kazuya as Director
12 October 2025
Resigned Beable, Martin Henry as Director
8 October 2024
Resigned Burles, Jamie Neil Peter as Director
8 October 2024
Appointed Beable, Martin Henry as Director
21 May 2024
Resigned Nishihara, Soichi as Director
21 May 2024
Appointed Nakajima, Yoshinobu as Director
5 October 2023
Resigned Ban, Shinichi as Director
5 October 2023
Appointed Trivedi, Tapan as Director
15 June 2023
Resigned Booth, Dominic Daniel Gerard as Director
20 April 2023
Appointed Ban, Shinichi as Director
20 April 2023
Resigned Sakai, Takahiro as Director
14 April 2023
Appointed Fisher, Jane as Director
14 April 2023
Resigned Kaye, David Andrew as Director
28 February 2023
Resigned Brodies Secretarial Services Limited as Corporate Secretary
6 October 2022
Appointed Sakai, Takahiro as Director
6 October 2022
Appointed Nishihara, Soichi as Director
6 October 2022
Resigned Ieda, Yuichiroh as Director
6 October 2022
Appointed Robertson, Michael as Director
6 October 2022
Resigned Tanaka, Yasumitsu as Director
27 August 2022
Resigned Dolphin, Matt as Director
10 August 2020
Appointed Kaye, David Andrew as Director
10 August 2020
Resigned Edwards, Julian as Director
20 April 2020
Appointed Ieda, Yuichiroh as Director
20 April 2020
Resigned Umezawa, Nobuyoshi as Director
29 October 2018
Resigned Golton, Adam Charles Robert as Director
29 October 2018
Appointed Dolphin, Matt as Director
26 June 2018
Resigned Mizuhashi, Masahiro as Director
16 May 2017
Appointed Edwards, Julian as Director
16 May 2017
Appointed Burles, Jamie Neil Peter as Director
16 May 2017
Appointed Golton, Adam Charles Robert as Director
16 May 2017
Appointed Tanaka, Yasumitsu as Director
21 March 2017
Appointed Umezawa, Nobuyoshi as Director
21 March 2017
Resigned Edwards, Julian as Director
21 March 2017
Resigned Burles, Jamie Neil Peter as Director
21 March 2017
Resigned Golton, Adam Charles Robert as Director
21 March 2017
Appointed Mizuhashi, Masahiro as Director
21 March 2017
Appointed Harris, Christiaan Spencer as Director
10 October 2016
Appointed Burles, Jamie Neil Peter as Director
10 October 2016
Appointed Golton, Adam Charles Robert as Director
8 August 2016
Appointed Pilbeam, Alan Thomas as Director
2 March 2016
Appointed Brodies Secretarial Services Limited as Corporate Secretary
2 March 2016
Resigned Halco Secretaries Limited as Corporate Secretary
15 June 2015
Resigned Hoogesteger, Jeffrey John Krijn as Director
15 June 2015
Appointed Edwards, Julian as Director
1 January 2012
Appointed Hoogesteger, Jeffrey John Krijn as Director
31 December 2011
Resigned Valk, Antoine Jan Macgiel as Director
25 November 2011
Appointed Valk, Antoine Jan Macgiel as Director
25 November 2011
Appointed Halco Secretaries Limited as Corporate Secretary
25 November 2011
Appointed Booth, Dominic Daniel Gerard 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. Sc501525

Filings 118

DateDescriptionMade Up ToPagesPDF
20 December 2025Full accounts31 March 2025
26 November 2025Confirmation statement with updates25 November 2025
4 November 2025Appointment of a director
28 October 2025Satisfaction of a charge in full
28 October 2025Satisfaction of a charge in full
Show all 118 filings

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