OpenCompanies

RTS Infrastructure Services Limited

Company number
07292956
Status
Active
Type
Ltd
Incorporated
23 Jun 2010
Nature of business
Other service activities incidental to land transportation, n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP

Officers

NameRoleAppointedResigned
SCOTT, Alexis James Director 8 Oct 2025
HUTCHINGS, Paul William Director 8 Oct 2025
EMMERSON, Mark Scott Director 1 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Stuart Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2025
Mr Christopher Derek Reid Significant Influence Or Control 6 Apr 2016 8 Oct 2025
Mrs Debra Anne Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2025
Arriva Uk Trains Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £4,879,152 £3,724,269 13
31 Mar 2023 £2,542,269 £1,943,317 9
31 Mar 2022 £2,596,224 £1,726,727 6
31 Mar 2021 £2,276,259 £1,509,638 5
31 Mar 2020 £1,910,392 £1,266,378 5
31 Mar 2019 £1,638,459 £968,820 4
31 Mar 2018 £1,265,910 £713,518 3
31 Mar 2017 £870,634 £427,809 3
31 Mar 2016 £623,413 £203,874 -
31 Mar 2015 £422,806 £214,234 -
31 Mar 2014 £295,725 £149,873 -
31 Mar 2013 £164,382 £119,387 -
31 Mar 2012 £11,665 £102,194 -
31 Mar 2011 -£18,685 £63,255 -

Connections

Owned by

RTS Infrastructure Services Limited → Arriva UK Trains Limited → MTL Services Limited → Arriva Limited → Arriva International Group Limited → Arriva Holdco Limited

Companies at the same address

Data