opendata.bot
Company number
10783654

EVERSHOLT UK RAILS (HOLDING) LIMITED

Officer · BLACKBURN, Gary Andrew and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, 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
EVERSHOLT UK RAILS (HOLDING) LIMITED
Company number
10783654
Registered office
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

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

6 active · 6 resigned

director
Appointed 20/01/2026
Active
director
Appointed 20/01/2026
Active
director
Appointed 20/01/2026
Active
director
Appointed 20/01/2026
Active
director
Appointed 20/01/2026
Active
corporate-director
Appointed 22/05/2017
Active

People with significant control

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

Eversholt Uk Rail Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 22/05/2017

Serving officers

director Appointed 20/01/2026
director Appointed 20/01/2026
director Appointed 20/01/2026
director Appointed 20/01/2026
director Appointed 20/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Secretary resigned SHARMA, Michelle
20/02/2026 Director resigned WESSON, Andrea Justine
17/02/2026 Director resigned SPENCE, Darren
16/02/2026 Director resigned KENNY, Mary Bridget
10/02/2026 Director resigned WARSOP, Lee Robert
20/01/2026 Director appointed NAVARRO, Clara Gomez-Ferrer
20/01/2026 Director appointed MIRCICA, Elizabeth
20/01/2026 Director appointed HOWARD, Keith Robert
20/01/2026 Director appointed CUNLIFFE, Adam Lewis
20/01/2026 Director appointed BLACKBURN, Gary Andrew
03/11/2023 Charge registered A registered charge
16/04/2020 Director appointed WARSOP, Lee Robert
16/04/2020 Director appointed SPENCE, Darren
16/09/2019 Director resigned COURSE, Andrew James
27/10/2017 Charge registered A registered charge
28/06/2017 Charge registered A registered charge
22/05/2017 Person with significant control added Eversholt Uk Rail Limited
22/05/2017 Director appointed WESSON, Andrea Justine
22/05/2017 Director appointed KENNY, Mary Bridget
22/05/2017 Director appointed COURSE, Andrew James

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. 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 EVERSHOLT UK RAILS (HOLDING) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF + CSV Order
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

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
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
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Societe Generale Luxembourg
outstanding
A registered charge — persons entitled: Caduceus Investment S.A.
fully-satisfied
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C.
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.

Get this company via API

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GET /v1/company/gb/10783654
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EVERSHOLT UK RAILS (HOLDING) LIMITED?
According to the official registry, the company number of EVERSHOLT UK RAILS (HOLDING) LIMITED is 10783654.
Where is EVERSHOLT UK RAILS (HOLDING) LIMITED registered?
The registered office is FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND.
Who runs EVERSHOLT UK RAILS (HOLDING) LIMITED?
BLACKBURN, Gary Andrew is listed among the officers of EVERSHOLT UK RAILS (HOLDING) LIMITED.
What is the SIC code of EVERSHOLT UK RAILS (HOLDING) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EVERSHOLT UK RAILS (HOLDING) LIMITED?
Eversholt Uk Rail 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 EVERSHOLT UK RAILS (HOLDING) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EVERSHOLT UK RAILS (HOLDING) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654)

EVERSHOLT UK RAILS (HOLDING) LIMITED is a private limited company incorporated on 22 May 2017 and registered in the United Kingdom under company number 10783654. Its registered office is at FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Eversholt Uk Rail Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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