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 UK Ltd
- Incorporated
- 16 May 2018 (8 years)
- Previously known as
- Abb Substations Contracting UK Limited (until 1 September 2018)
- Industry
- Other engineering activities (71129)
- Directors
- Marouane El KaouriAngel GuijarroYousef Chamaneh
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Woodcote GroveAshley RoadEpsomKT18 5BW
Officers 5 active
Officer details are public data from the Companies House register.
El Kaouri, Marouane, Mr.
Director · Appointed 20 October 2024
French
Born July 1984 (42)
Guijarro, Angel, Mr.
Director · Appointed 20 October 2024
Spanish
Born April 1964 (62)
Ravichandran, Riddhi
Secretary · Appointed 10 August 2023
Chamaneh, Yousef
Director · Appointed 25 January 2023
Canadian
Born May 1974 (52)
Olsman, Nicole Karen
Secretary · Appointed 1 September 2018
Officer history (16 former)
20 August 2025
Resigned Reisacher, Stefan as Director
20 October 2024
Appointed El Kaouri, Marouane, Mr. as Director
20 October 2024
Appointed Guijarro, Angel, Mr. as Director
17 October 2024
Resigned Vallée, Jean-François as Director
7 June 2024
Appointed Vallée, Jean-François as Director
24 May 2024
Resigned Winzar, Rachel as Director
29 September 2023
15 August 2023
Resigned Mould, Stephen John as Director
10 August 2023
Appointed Ravichandran, Riddhi as Secretary
2 June 2023
Resigned Afari, Benjamin as Secretary
25 January 2023
25 January 2023
Appointed Chamaneh, Yousef as Director
20 January 2023
Resigned Duggan, Derek Alan as Director
20 January 2023
Resigned Nuttall, Robert Edward as Director
5 December 2022
Resigned Nobelen, Elliot Michael as Secretary
14 November 2022
Appointed Afari, Benjamin as Secretary
31 October 2022
Appointed Winzar, Rachel as Director
31 October 2022
Resigned Babla, Upesh as Director
27 May 2022
Appointed Nuttall, Robert Edward as Director
28 April 2021
Appointed Duggan, Derek Alan as Director
28 April 2021
Appointed Babla, Upesh as Director
27 April 2021
Resigned Downs, Jonathan as Director
7 January 2020
Appointed Downs, Jonathan as Director
5 September 2019
Appointed Reisacher, Stefan as Director
5 September 2019
Resigned Pountney, Darren Roy as Director
1 September 2018
Appointed Nobelen, Elliot Michael as Secretary
1 September 2018
Appointed Pountney, Darren Roy as Director
1 September 2018
Appointed Mould, Stephen John as Director
1 September 2018
Appointed Olsman, Nicole Karen as Secretary
31 August 2018
Resigned Mac Lean, Victoria Ann as Secretary
31 August 2018
31 August 2018
31 August 2018
16 May 2018
Appointed Mac Lean, Victoria Ann as Secretary
16 May 2018
16 May 2018
16 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11116970
Former controllers (1)
31 August 2018
Ceased Abb Limited — 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 Owns 50–75% of shares
Linxon UK Ltd This company Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 22 August 2025 | Full accounts | 31 December 2024 |
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