TU

TRANSPORT UK (OPERATIONS) LIMITED

Active

Company number 05618463

London, United Kingdom · Incorporated 10 November 2005

2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

Last updated on 23 March 2026

Activities of head offices · SIC 70100


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

Company history

Previous company names

CHARCO 1137 LIMITED · 10 November 2005 – 1 December 2005

NEDRAILWAYS LIMITED · 1 December 2005 – 17 February 2010

ABELLIO TRANSPORT HOLDINGS LTD · 17 February 2010 – 6 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Transport Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 April 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Certificate Change Of Name Company
Change Of Name
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Memorandum Articles
Incorporation
19 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
18 November 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
12 December 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
19 October 2006 View
Memorandum Articles
Incorporation
9 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Accounts
13 December 2005 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Incorporation Company
Incorporation
10 November 2005 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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