ER

EVERSHOLT RAIL LIMITED

Active

Company number 06953114

London, England · Incorporated 6 July 2009

First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Last updated on 22 March 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2010

Company history

Previous company names

EVERSHOLT RAIL (UK) LIMITED · 6 July 2009 – 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Eversholt Rail Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017

Funding

1 funding round
25 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Legacy
Miscellaneous
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Change Person Director Company With Change Date
Officers
20 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Resolution
Resolution
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Auditors Resignation Company
Auditors
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Auditors Resignation Company
Auditors
26 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Termination Secretary Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Legacy
Mortgage
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Legacy
Mortgage
15 November 2010 View
Legacy
Mortgage
12 November 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Resolution
Resolution
15 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Appoint Person Secretary Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Resolution
Resolution
7 January 2010 View
Incorporation Company
Incorporation
6 July 2009 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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