NR

NETWORK RAIL CONSULTING LIMITED

Active

Company number 08071984

London, United Kingdom · Incorporated 16 May 2012

Waterloo General Office, London, SE1 8SW, United Kingdom

Last updated on 11 September 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2012

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
22 September 2025
Next due
6 October 2026
3 weeks 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
Network Rail International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2022

Funding

1 funding round
2 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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