AtkinsrÉAlis Rail & Transit Holdings Limited

Company Name	AtkinsrÉAlis Rail & Transit Holdings Limited
Directors	Joanne Jarman and Stephen Michael Jones
Company Status	Active
Company Number	07783146
Category	Private Limited Company
Incorporation Date	22 September 2011(12 years, 7 months ago)
Previous Name	Snc-Lavalin UK Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Mrs Louise Mary McAllister
Status	Current
Appointed	26 July 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Current
Appointed	26 July 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Joanne Jarman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(12 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Johannes Cornelis Kuiken
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 2011(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Olivier D'Ambra
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2020(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2011(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£42,907,000
Cash	£1,000
Current Liabilities	£4,353,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

12 October 2023	Company name changed snc-lavalin uk holding LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 (3 pages)
29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (24 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (23 pages)
5 October 2021	Full accounts made up to 31 December 2020 (23 pages)
29 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
20 May 2021	Appointment of Joanne Jarman as a director on 17 May 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 (1 page)
22 March 2021	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (21 pages)
12 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 May 2020	Appointment of Mr Mark Stephen Anderson as a director on 17 May 2020 (2 pages)
18 May 2020	Appointment of Mr Simon Glenister Cole as a director on 17 May 2020 (2 pages)
18 May 2020	Termination of appointment of Olivier D'ambra as a director on 17 May 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
8 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
22 February 2019	Full accounts made up to 31 December 2017 (16 pages)
3 January 2019	Termination of appointment of Johannes Cornelis Kuiken as a director on 31 December 2018 (1 page)
3 January 2019	Appointment of Mr Olivier D'ambra as a director on 31 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
9 August 2018	Appointment of Mr Elliot Michael Nobelen as a secretary on 26 July 2018 (2 pages)
9 August 2018	Appointment of Mrs Louise Mary Mcallister as a secretary on 26 July 2018 (2 pages)
13 June 2018	Register inspection address has been changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL (1 page)
13 June 2018	Register(s) moved to registered inspection location Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL (1 page)
13 June 2018	Registered office address changed from Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE England to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 13 June 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (15 pages)
9 October 2017	Full accounts made up to 31 December 2016 (15 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 January 2016	Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom to Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom to Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE on 4 January 2016 (1 page)
21 December 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ to 9a Devonshire Square 5th Floor London EC2M 4YN on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ to 9a Devonshire Square 5th Floor London EC2M 4YN on 21 December 2015 (1 page)
27 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 42,906,930 (3 pages)
27 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 42,906,930 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 42,906,930 (3 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 42,906,930 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 42,906,930 (3 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 42,906,930 (3 pages)
26 June 2013	Full accounts made up to 31 December 2012 (10 pages)
26 June 2013	Full accounts made up to 31 December 2012 (10 pages)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
4 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 42,906,930 (5 pages)
6 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 42,906,930 (5 pages)
30 September 2011	Appointment of Johannes Cornelis Kuiken as a director (3 pages)
30 September 2011	Termination of appointment of Clive Weston as a director (2 pages)
30 September 2011	Termination of appointment of Clive Weston as a director (2 pages)
30 September 2011	Appointment of Johannes Cornelis Kuiken as a director (3 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

AtkinsrÉAlis Rail & Transit Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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