SM

SIEMENS MOBILITY LIMITED

Active

Company number 00016033

London, England · Incorporated 7 November 1881

Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 20 September 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
144 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company history

Previous company names

WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED · 7 November 1881 – 9 November 1988

WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED · 9 November 1988 – 25 June 2013

SIEMENS RAIL AUTOMATION HOLDINGS LIMITED · 25 June 2013 – 1 June 2018

Company overview

SIEMENS MOBILITY LIMITED is an active private limited company incorporated on 7 November 1881 and registered in England and Wales. It has changed its name 3 times, most recently from SIEMENS RAIL AUTOMATION HOLDINGS LIMITED on 25 June 2013. Its registered office is at Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England. Its principal activity is manufacture of other transport equipment n.e.c. (SIC 30990).

It is controlled by Siemens Aktiengesellschaft, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MORRIS, Robert John (appointed 1 August 2023), FEULNER, Marko Egon (appointed 1 January 2025) and SCHNEIDER, Nathalie Aglaja (appointed 1 January 2026). JORDAN, Nicola Diane serves as company secretary (appointed 1 June 2018). 41 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 16 February 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. Companies House holds 278 filings for this company, most recently a resolution filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SCHNEIDER, Nathalie Aglaja
Director
1 January 2026
FM
FEULNER, Marko Egon
Director
1 January 2025
MR
MORRIS, Robert John
Director
1 August 2023
JN
JORDAN, Nicola Diane
Secretary
1 June 2018
BS
BANERJEE, Sambit
Director · Resigned
1 August 2023
EC
ENNIS, Carl Christopher
Director · Resigned
3 February 2020
WW
WILSON, William Henry Richard
Director · Resigned
19 June 2019
JN
JORDAN, Nicola Diane
Director · Resigned
30 May 2019
MJ
MAIER, Juergen Wolfgang, Professor
Director · Resigned
28 September 2018
WG
WAKEFORD, Gordon Lawrence
Director · Resigned
15 December 2017
OS
OWEN, Sandra Julie
Director · Resigned
15 December 2017
DS
DAVINA, Simone Eufemia Agatha
Secretary · Resigned
2 August 2016
CP
COPELAND, Paul Jeffrey
Director · Resigned
9 April 2014
HA
HALL, Andrew Douglas
Director · Resigned
3 May 2013
CH
CARLESS, Helen Claire
Secretary · Resigned
3 May 2013
YO
YILMAZ, Olcay
Director · Resigned
3 May 2013
BS
BARRY, Stephen John
Director · Resigned
6 January 2012
CN
CROSSFIELD, Nicholas
Director · Resigned
7 June 2010
MA
MCPHEE, Alistair Dickson
Director · Resigned
31 March 2009
SK
SMITH, Kevin Charles
Director · Resigned
31 January 2009
GM
GORE, Michael Ian
Director · Resigned
8 January 2008
WE
WHITFIELD, Eleanor Katherine
Director · Resigned
4 October 2006
BA
BRYAN, Andrew
Director · Resigned
4 October 2006
DJ
DRUMMOND, James Edward Macgregor
Director · Resigned
24 July 2006
HV
HULL, Victoria Mary, Sol
Director · Resigned
1 January 2006
SN
SMITH, Nigel Watkin Roberts
Director · Resigned
20 October 2003
CG
CAMPION, Geoffrey Charles John
Director · Resigned
20 October 2003
HC
HARDING, Christopher Michael Wesley
Director · Resigned
2 April 2003
TD
THOMAS, David Jeremy
Director · Resigned
1 April 2003
CA
COCHRANE, Adam Craven
Director · Resigned
1 May 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
BM
BARKER, Martin John
Director · Resigned
4 June 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
TJ
THOM, James Demmink
Director · Resigned
31 July 1996
BR
BROWN, Robert Casson
Director · Resigned
3 December 1993
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 1993
CB
CROWTHER, Brian Edward
Director · Resigned
13 October 1992
HA
HOWKER, Anthony
Director · Resigned
—
GH
GRANT, Howard Robert
Director · Resigned
—
WE
WIDDOWSON, Edward John
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
FA
FERRIS, Anthony Gordon
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—

Persons with significant control

PS
Siemens Aktiengesellschaft
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 September 2018
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
22 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
22 June 2026 View
Memorandum Articles
Incorporation
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Move Registers To Registered Office Company With New Address
Address
26 December 2022 View
Change Sail Address Company With New Address
Address
12 December 2022 View
Move Registers To Sail Company With New Address
Address
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Person Secretary Company With Change Date
Officers
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Capital Allotment Shares
Capital
8 October 2018 View
Resolution
Resolution
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018 View
Certificate Change Of Name Company
Change Of Name
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
15 February 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Resolution
Resolution
30 August 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Accounts With Made Up Date
Accounts
17 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Termination Director Company With Name
Officers
7 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2013 View
Resolution
Resolution
22 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 June 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2013 View
Termination Secretary Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Accounts With Made Up Date
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Made Up Date
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Accounts With Made Up Date
Accounts
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Accounts With Made Up Date
Accounts
27 September 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
8 October 2008 View
Accounts With Made Up Date
Accounts
18 July 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Made Up Date
Accounts
10 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Made Up Date
Accounts
7 February 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
16 June 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Annual Return
7 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Made Up Date
Accounts
27 January 2005 View
Legacy
Mortgage
27 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
22 March 2004 View
Legacy
Mortgage
22 March 2004 View
Resolution
Resolution
19 March 2004 View
Accounts With Made Up Date
Accounts
24 January 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Made Up Date
Accounts
27 October 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Made Up Date
Accounts
3 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Annual Return
19 June 2000 View
Accounts With Made Up Date
Accounts
29 March 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
20 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Made Up Date
Accounts
2 November 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
17 June 1997 View
Accounts With Made Up Date
Accounts
4 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Made Up Date
Accounts
3 October 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 October 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
10 November 1993 View
Legacy
Address
10 November 1993 View
Accounts With Made Up Date
Accounts
8 November 1993 View
Legacy
Annual Return
20 May 1993 View
Resolution
Resolution
4 December 1992 View
Auditors Resignation Company
Auditors
4 December 1992 View
Accounts With Made Up Date
Accounts
5 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
8 November 1991 View
Accounts With Made Up Date
Accounts
29 May 1991 View
Legacy
Annual Return
29 May 1991 View
Resolution
Resolution
24 December 1990 View
Legacy
Officers
19 September 1990 View
Accounts With Made Up Date
Accounts
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Officers
18 January 1990 View
Memorandum Articles
Incorporation
3 November 1989 View
Accounts With Made Up Date
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Resolution
Resolution
12 June 1989 View
Memorandum Articles
Incorporation
10 May 1989 View
Certificate Change Of Name Company
Change Of Name
8 November 1988 View
Accounts With Made Up Date
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Legacy
Officers
17 November 1987 View
Accounts With Made Up Date
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Officers
4 October 1986 View
Accounts With Made Up Date
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Accounts With Made Up Date
Accounts
23 July 1984 View
Accounts With Made Up Date
Accounts
10 September 1983 View
Accounts With Made Up Date
Accounts
23 November 1982 View
Accounts With Made Up Date
Accounts
21 December 1981 View
Legacy
Address
14 February 1981 View
Accounts With Made Up Date
Accounts
17 December 1980 View
Accounts With Made Up Date
Accounts
28 March 1979 View
Legacy
Address
25 September 1973 View
Certificate Change Of Name Company
Change Of Name
29 November 1920 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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