opendata.bot
Company number
04847610

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

Officer · MCALLISTER, Louise Mary and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
Company number
04847610
Registered office
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2003
Status
Active
Age
23 years
Previous names
SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED (to 12 Oct 2023) · INTERFLEET CERTIFICATION LIMITED (to 12 Oct 2023)
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 17 resigned

secretary
Appointed 26/07/2018
Active
secretary
Appointed 26/07/2018
Active
director
Appointed 31/05/2023
Active
director
Appointed 01/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atkinsréalis Rail & Transit Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Atkinsréalis Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2023 Controls 26 companies
Atkinsréalis Rail & Transit Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2023 Controls 3 companies

Serving officers

secretary Appointed 26/07/2018
secretary Appointed 26/07/2018
director Appointed 31/05/2023
director Appointed 01/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Person with significant control ceased Atkinsréalis Rail & Transit Uk Holdings Limited
30/11/2023 Person with significant control added Atkinsréalis Uk Limited
12/10/2023 Registered name changed INTERFLEET CERTIFICATION LIMITED SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED
12/10/2023 Registered name changed SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
31/05/2023 Director resigned MEACOCK, Thomas Peter
31/05/2023 Director appointed BUSBY, James Edward
01/01/2022 Director appointed MEACOCK, Thomas Peter
01/01/2022 Director appointed JONES, Stephen Michael
31/12/2021 Director resigned SHARP, Jamie John
31/12/2021 Director resigned CHRISP, Kevin James
02/01/2020 Director resigned MEEHAN, Anthony Hugh, Mr.
02/01/2020 Director appointed CHRISP, Kevin James
01/01/2019 Director resigned GEORGE, Richard Thomas Glandon
01/01/2019 Director appointed SHARP, Jamie John
01/01/2019 Director appointed MEEHAN, Anthony Hugh, Mr.
31/12/2018 Director resigned KUIKEN, Johannes Cornelis
28/09/2018 Director resigned WRAGG, Jonathan James
26/07/2018 Secretary appointed NOBELEN, Elliot Michael
26/07/2018 Secretary appointed MCALLISTER, Louise Mary
16/12/2016 Director resigned TAPPING, Richard Paul

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED?
According to the official registry, the company number of ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED is 04847610.
Where is ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED registered?
The registered office is WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND.
Who runs ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED?
MCALLISTER, Louise Mary is listed among the officers of ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED.
What is the SIC code of ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED?
Atkinsréalis Rail & Transit Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED (04847610)

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED is a private limited company incorporated on 28 July 2003 and registered in the United Kingdom under company number 04847610. Its registered office is at WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Atkinsréalis Rail & Transit Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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