Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Linxon PVT Ltd
- Incorporated
- 19 December 2017 (8 years)
- Previously known as
- Kheops PVT Ltd (until 1 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Joel TacheNigel William Meredith WhiteAdrian William Griffin
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Woodcote GroveAshley RoadEpsomKT18 5BW
Officers 7 active
Officer details are public data from the Companies House register.
Tache, Joel
Director · Appointed 1 January 2026
Canadian
Born September 1969 (57)
Ravichandran, Riddhi
Secretary · Appointed 10 August 2023
White, Nigel William Meredith
Director · Appointed 21 February 2023
British
Born March 1961 (65)
Griffin, Adrian William
Director · Appointed 25 July 2022
Irish
Born June 1967 (59)
Persson, Jan Niklas
Director · Appointed 11 July 2019
Swedish
Born September 1973 (53)
Olsman, Nicole Karen
Secretary · Appointed 1 September 2018
Assandri, Daniel Rinaldo
Director · Appointed 1 September 2018
Italian
Born August 1951 (75)
Officer history (14 former)
1 January 2026
Appointed Tache, Joel as Director
1 January 2026
Resigned Alger, Robert as Director
17 July 2024
Resigned Morriss, Stephen as Director
13 August 2023
Appointed Alger, Robert as Director
10 August 2023
Appointed Ravichandran, Riddhi as Secretary
2 June 2023
Resigned Afari, Benjamin as Secretary
21 February 2023
Appointed White, Nigel William Meredith as Director
17 February 2023
Resigned Di Maria, Enrico as Director
5 December 2022
Resigned Nobelen, Elliot Michael as Secretary
14 November 2022
Appointed Afari, Benjamin as Secretary
25 July 2022
Appointed Griffin, Adrian William as Director
25 July 2022
Resigned D'Ambra, Olivier as Director
20 May 2022
Appointed D'Ambra, Olivier as Director
9 May 2022
Resigned Oh, Janet as Director
23 March 2021
Appointed Morriss, Stephen as Director
22 March 2021
Resigned Muir, Craig as Director
10 October 2019
Appointed Oh, Janet as Director
9 October 2019
Resigned St-Arnaud, Pierre as Director
11 July 2019
Resigned Fragman, Patrick David as Director
11 July 2019
Appointed Persson, Jan Niklas as Director
11 July 2019
Appointed Muir, Craig as Director
11 July 2019
Resigned Dumas, Marie-Claude as Director
1 September 2018
Appointed Dumas, Marie-Claude as Director
1 September 2018
Appointed St-Arnaud, Pierre as Director
1 September 2018
Appointed Fragman, Patrick David as Director
1 September 2018
Appointed Nobelen, Elliot Michael as Secretary
1 September 2018
Appointed Olsman, Nicole Karen as Secretary
1 September 2018
Appointed Di Maria, Enrico as Director
1 September 2018
Appointed Assandri, Daniel Rinaldo as Director
31 August 2018
31 August 2018
31 August 2018
Resigned Assandri, Daniel as Director
7 June 2018
7 June 2018
19 December 2017
Appointed Assandri, Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9026118
Former controllers (1)
31 August 2018
Ceased Abb Ltd — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Atkinsréalis (GB) Holdings Limited Owns 75–100% of shares
Atkinsréalis (WS) Limited Owns 75–100% of shares
Atkinsréalis Atk Investments Limited Owns 75–100% of shares
Atkinsréalis International Holdings Limited Owns 75–100% of shares
Atkinsréalis Investments UK Limited Owns 75–100% of shares
Atkinsréalis Kins Holdings Limited Owns 75–100% of shares
Atkinsréalis PPS Holdings Limited Owns 75–100% of shares
Atkinsréalis Rail Limited Owns 75–100% of shares
Linxon PVT Ltd This company Owns 50–75% of shares
Linxon UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 22 August 2025 | Group of companies' accounts | 31 December 2024 |
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