CR

COLAS RAIL LIMITED

Active

Company number 02995525

London, England · Incorporated 28 November 1994

25 Victoria Street, London, SW1H 0EX, England

Last updated on 20 September 2026

Construction of railways and underground railways · SIC 42120

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED · 28 November 1994 – 19 September 1996

AMEC RAIL LIMITED · 19 September 1996 – 23 July 2003

AMEC SPIE RAIL (UK) LIMITED · 23 July 2003 – 28 June 2007

Company overview

COLAS RAIL LIMITED is a private limited company registered in England and Wales since its incorporation on 28 November 1994 and remains active on the register. It has changed its name 3 times, most recently from AMEC SPIE RAIL (UK) LIMITED on 23 July 2003. Its registered office is at 25 Victoria Street, London, SW1H 0EX, England. Its principal activity is construction of railways and underground railways (SIC 42120).

It is controlled by Colas Rail Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: BERTRAND, Jean-Pierre Raymond Jacques (appointed 28 September 2016) and ROUBICEK, Ondrej (appointed 1 January 2026). QUINNELL, James Joseph serves as company secretary (appointed 22 November 2010). 40 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 27 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. Companies House holds 177 filings for this company, most recently an accounts filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

RO
ROUBICEK, Ondrej
Director
1 January 2026
BJ
BERTRAND, Jean-Pierre Raymond Jacques
Director
28 September 2016
QJ
QUINNELL, James Joseph
Secretary
22 November 2010
LJ
LE JOLIFF, Hervé
Director · Resigned
1 January 2020
GF
GRASS, Francis
Director · Resigned
10 January 2017
OG
ORIOL, Gregory
Director · Resigned
10 January 2017
GP
GUÉNOLÉ, Patrick Jean Yves
Director · Resigned
19 May 2016
HC
HARRISON, Christopher Mark
Director · Resigned
19 May 2016
FR
FOSTIER, Richard
Director · Resigned
31 July 2014
EF
ERMENEUX, Frederic
Director · Resigned
31 July 2014
DJ
DUNN, Julian Peter
Director · Resigned
13 November 2012
CN
CLAXTON, Nigel Denis
Director · Resigned
23 April 2012
EC
EVANS, Colin John
Director · Resigned
23 April 2012
HS
HAYNES, Stephen John
Director · Resigned
23 April 2012
RO
ROUBICEK, Ondrej
Director · Resigned
23 April 2012
CN
CLAXTON, Nigel Denis
Secretary · Resigned
11 December 2009
DW
DALY, William
Secretary · Resigned
10 November 2008
GC
GIRAL, Charles Albert
Director · Resigned
15 June 2007
NC
NOBLE, Clive
Secretary · Resigned
3 April 2007
GT
GENESTAR, Thierry
Director · Resigned
3 April 2007
CI
CHARNOCK, Ian Graeme Lloyd
Director · Resigned
28 July 2006
BJ
BERTRAND, Jean-Pierre
Director · Resigned
28 July 2006
LG
LOUETTE, Gauthier
Director · Resigned
19 July 2006
BK
BEAUCHAMP, Kevin Miles
Director · Resigned
11 July 2005
AN
AMEC NOMINEES LIMITED
Corporate Director · Resigned
28 July 2003
SM
STRAUGHEN, Michael
Director · Resigned
21 February 2000
MJ
MOSS, John George
Director · Resigned
17 May 1999
HI
HUME, Ian Robert
Director · Resigned
6 October 1997
LG
LING, Grant Richmond
Director · Resigned
3 February 1997
FA
FORBES, Archibald Hyslop
Director · Resigned
25 October 1996
EM
ECKERSALL, Malcolm Kenyon
Director · Resigned
19 August 1996
RD
ROBSON, David
Director · Resigned
18 April 1996
BD
BARCLAY, David Burrows Beattie
Director · Resigned
18 April 1996
FC
FELLOWES, Colin
Secretary · Resigned
18 April 1996
HP
HEWETT, Peter Graham
Director · Resigned
1 April 1996
NR
NICHOLLS, Richard Charles Alan
Director · Resigned
19 January 1996
CJ
CORNELL, Jim Scott
Director · Resigned
28 November 1994
HW
HILL, William
Director · Resigned
28 November 1994

Persons with significant control

PS
Colas Rail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 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
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Change Person Secretary Company With Change Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Appoint Person Secretary Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Resolution
Resolution
9 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 December 2009 View
Termination Secretary Company With Name
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Address
15 November 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Memorandum Articles
Incorporation
6 July 2007 View
Legacy
Annual Return
5 July 2007 View
Certificate Change Of Name Company
Change Of Name
28 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
23 July 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Resolution
Resolution
29 February 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
20 May 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
14 July 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
11 December 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Address
16 October 1996 View
Memorandum Articles
Incorporation
30 September 1996 View
Resolution
Resolution
30 September 1996 View
Legacy
Officers
30 September 1996 View
Certificate Change Of Name Company
Change Of Name
18 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Accounts
6 July 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Address
1 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Capital
19 April 1996 View
Resolution
Resolution
19 April 1996 View
Resolution
Resolution
19 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Annual Return
5 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
5 December 1994 View
Incorporation Company
Incorporation
28 November 1994 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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  • Detailed financial statements
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  • Recommended credit limit

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