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Arriva Rail London Ltd., Sunderland

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Arriva Rail London Ltd.

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Name

Arriva Rail London Ltd.
Arriva Trains Bidco Ltd.
Arriva Rail North Ltd.
Arriva Abbey Line Ltd.
Arriva Northern Ltd.

Identification

Chp
Companies House 04165861
Lei
529900K992OQ0VT99C16

Address

1 Admiral Way, Doxford International Business, Doxford International Business Park, Sunderland SR3 3XP, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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2Director
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Average salaries per employee
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Publications

5 May 2026
Director: Helen Juliet Boatman · No longer Director: Steven Ian Best, Catriona M. Laishley
25 Mar 2026
Current accounting period extended from 2026-03-31 to 2026-05-02
20 Mar 2026
No longer Director: Anjuli Ramburuth
13 Mar 2026
No longer Director: Oliver Edward Gant
6 Mar 2026 also 04/03/2025, 29/02/2024, 27/02/2023, 25/02/2022, 25/02/2021, 24/02/2020, 22/02/2019, 22/02/2018
Confirmation statement made with no updates
27 Dec 2025
Annual report for the year ending 31/03/2025
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012
Shareholder: Deutsche Bahn AG
3 Sept 2024
Annual report for the year ending 31/03/2024
17 Apr 2024
Director: Oliver Edward Gant, Anjuli Ramburuth
9 Jan 2024
No longer Director: Paul W. Hutchings
22 Sept 2023
Satisfaction of charge 041658610001 in full · Satisfaction of charge 041658610002 in full …
21 Sept 2023
Annual report for the year ending 31/03/2023
12 Jun 2023
Director: Catriona M. Laishley
5 Jun 2023
No longer Director: Matthew Ch. Pocock
22 Dec 2022
Annual report for the year ending 31/03/2022
29 Oct 2021
Annual report for the year ending 31/03/2021
27 Aug 2021
Director: Matthew Ch. Pocock
18 Aug 2021
No longer Director: Stella B. Rogers
18 Dec 2020
Annual report for the year ending 31/03/2020
16 Dec 2020
No longer Director: Amanda Furlong
9 Oct 2020
No longer Director: Christopher Burchell
16 Jun 2020
No longer Secretary (1)
1 May 2020
Director: Paul W. Hutchings
14 Jan 2020
All of the property or undertaking has been released from charge 041658610003 · All of the property or undertaking has …
2 Jan 2020
No longer Director: Mary E. C. Hewitt
20 Dec 2019
No longer Director: William Rogers
5 Dec 2019
Annual report for the year ending 31/03/2019
10 Dec 2018
Annual report for the year ending 31/03/2018
31 May 2018
No longer Director: Richard Graham Allan
8 May 2018
Director: Richard Graham Allan
19 Oct 2017
Annual report for the year ending 31/03/2017
18 Oct 2017
Director: Mary E. C. Hewitt
2 Mar 2017
Director's details changed for Mrs Amanda Furlong
22 Feb 2017
Confirmation statement made with updates
20 Feb 2017
Current accounting period extended from 2016-12-31 to 2017-03-31
1 Feb 2017
Director: Steven Ian Best, Stella B. Rogers · No longer Director: Roger Brian Cobbe
13 Dec 2016
No longer Director: Richard Harrison
18 Nov 2016
Registration of charge 041658610002, created · Registration of charge 041658610001, created …
3 Oct 2016 also 04/09/2015, 30/05/2014, 25/06/2013, 16/08/2012, 07/09/2011, 12/08/2010, 04/06/2009, 25/06/2008, 26/10/2007, 04/11/2006, 07/11/2005
Accounts for a dormant company made up to 2015-12-31
6 Jul 2016
Director: William Rogers
7 Jun 2016
Director's details changed for Peter Charles Davison
10 May 2016
Statement of capital following an allotment of shares
24 Mar 2016
Director: Christopher Burchell, Amanda Furlong
22 Feb 2016
Capital: £1.00
23 Jun 2015
Appointment of Peter Charles Davison as a director
1 May 2015
No longer Director (1)
13 Apr 2015
Name: Arriva Rail London Ltd
23 Feb 2015 as Arriva Trains Bidco Ltd.
Capital: £1.00
7 Jul 2014 as Arriva Trains Bidco Ltd.
Name: Arriva Trains Bidco Ltd
2 Jun 2014 as Arriva Rail North Ltd.
No longer Director (1)
29 Apr 2014 as Arriva Rail North Ltd.
Director: Richard Harrison · Name: Arriva Rail North Ltd
24 Feb 2014 as Arriva Abbey Line Ltd.
Capital: £1.00
17 Dec 2013 as Arriva Abbey Line Ltd.
Secretary (1) · No longer Secretary (1)
12 Dec 2013 as Arriva Abbey Line Ltd.
Resolution of Memorandum and/or Articles of Association
22 Feb 2013 as Arriva Abbey Line Ltd. also 23/02/2012, 22/02/2011
Annual return made up to 2013-02-22 with full list of shareholders
29 May 2012 as Arriva Abbey Line Ltd.
Secretary's details changed for Ms N.N.
6 Aug 2010 as Arriva Abbey Line Ltd.
Director (3) · No longer Director (2)
3 Aug 2010 as Arriva Abbey Line Ltd.
Name: Arriva Abbey Line Ltd
23 Feb 2010 as Arriva Northern Ltd.
Annual return made up to 2010-02-22 with full list of shareholders · Secretary's details changed for Ms Elizabeth Anne …
23 Feb 2009 as Arriva Northern Ltd. also 04/03/2008, 22/02/2007, 01/03/2006, 03/03/2005
Return made up to 22/02/09; full list of members
13 Feb 2007 as Arriva Northern Ltd. also 23/05/2006, 08/02/2005
New secretary appointed
23 Jan 2007 as Arriva Northern Ltd. also 24/05/2006, 03/02/2005
Secretary resigned
30 Aug 2005 as Arriva Northern Ltd.
Secretary's particulars changed
14 Jun 2005 as Arriva Northern Ltd.
New director appointed
12 May 2005 as Arriva Northern Ltd.
Director resigned
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Mentions

17 Feb 2025 in Ler
Direct parent
17 Feb 2025 in Ler
Ultimate parent
12 Jul 2024 in Psc
Shareholding: West Yorkshire Ticketing Company Ltd
There are no publications matching your search.

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