Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Eversholt UK Rails Limited
- Incorporated
- 19 May 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery House First FloorChancery House53-64 Chancery LaneLondonWC2A 1QS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
Irish
Born March 1991 (35)
Director · Appointed 20 January 2026
British
Born April 1972 (54)
Director · Appointed 20 January 2026
British
Born September 1953 (73)
Director · Appointed 20 January 2026
Spanish
Born October 1984 (42)
Officer history (10 former)
8 May 2026
Resigned Sharma, Michelle as Secretary
16 February 2026
24 January 2026
20 January 2026
20 January 2026
Resigned Ng, Chiu as Director
20 January 2026
20 January 2026
20 January 2026
Resigned Chan, Loi Shun as Director
20 January 2026
20 January 2026
20 January 2026
20 January 2026
Resigned Kam, Hing Lam as Director
20 January 2026
Resigned Tong Barnes, Wai Che Wendy as Director
14 June 2024
Appointed Ng, Chiu as Director
17 July 2018
19 May 2017
Appointed Kam, Hing Lam as Director
19 May 2017
Appointed Tong Barnes, Wai Che Wendy as Director
19 May 2017
19 May 2017
19 May 2017
19 May 2017
19 May 2017
Appointed Chan, Loi Shun as Director
19 May 2017
Appointed Sharma, Michelle as Secretary
19 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16591787
Former controllers (1)
20 January 2026
Ceased Eversholt UK Rails Group Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Beacon Rail Falcon Limited Owns 75–100% of shares
Eversholt UK Rails Limited This company Owns 75–100% of shares
Eversholt UK Rails (Holding) Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 8 May 2026 | Termination of appointment of a secretary |
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