ALSTOM NL SERVICE PROVISION LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have reviewed financial forecasts for a period of at least twelve months from the date of approval of the financial statements. The Company has net current assets at the balance sheet date and positive cash balances of £15.8m. By virtue of the intra-group agency agreement in place between the Company and ALSTOM Transport UK Ltd, the Company is guaranteed to generate a small profit before taxation each year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEATH, Mary Joanne Chun | Secretary | 2018-04-25 | — | — |
| BROADLEY, Peter James, Mr. | Director | 2020-06-01 | Oct 1971 | British |
| KUMAR, Rajesh | Director | 2024-10-30 | Oct 1981 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBY, Scott Michael | Secretary | 1993-09-01 | 1993-11-01 |
| BROWNSWORD, James Michael | Secretary | 2005-08-25 | 2017-03-13 |
| GRAY, Douglas John Paul | Secretary | 1997-04-28 | 1999-01-15 |
| PAYNE, William John | Secretary | 2017-03-13 | 2017-12-15 |
| PRESLEY, Roger | Secretary | 1993-11-01 | 1999-01-15 |
| SMITH, David Edward | Secretary | 1998-05-14 | 2004-07-19 |
| SUTTON, Matthew Jeremy | Secretary | 2004-07-19 | 2005-08-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-01 | 1993-09-01 |
| COLLINS, Anthony Edward | Director | 1997-04-28 | 1998-11-27 |
| CRONIN, James Brian | Director | 1995-04-07 | 1995-04-10 |
| CROSSFIELD, Nicholas Paul | Director | 2017-03-13 | 2021-04-28 |
| DIX, Paul Keith | Director | 2003-12-17 | 2007-03-09 |
| DOOLIN, Peter John | Director | 2007-03-30 | 2008-07-15 |
| EVANS, Susan Ann | Director | 2017-05-01 | 2018-12-11 |
| GILL, Rajinder Singh | Director | 2007-03-30 | 2008-09-30 |
| GUILLOT, Olivier Marius Pol | Director | 2021-04-27 | 2021-07-29 |
| HALLETT, Robert John | Director | 2003-12-17 | 2005-08-12 |
| HIGSON, Martin John | Director | 2007-03-30 | 2013-12-02 |
| HULME, Michael David Lund | Director | 2013-07-08 | 2015-10-20 |
| JARVIS, Vaughan Rhys | Director | 2000-11-07 | 2007-03-30 |
| LASALLE, Bernard | Director | 1999-01-11 | 2003-11-14 |
| LAURENT, David | Director | 2012-03-07 | 2014-03-31 |
| LLOYD, Keith | Director | 1993-09-01 | 1999-01-15 |
| LLOYD, Michael Robert, Dr | Director | 1998-07-27 | 2002-07-16 |
| MACLEOD, Stuart James Robert | Director | 2021-07-29 | 2024-12-19 |
| MACLEOD, Stuart James Robert | Director | 2014-02-14 | 2021-04-28 |
| MCDONALD, Roger | Director | 2002-07-16 | 2003-10-14 |
| MURRAY, Peter Joseph | Director | 1997-04-28 | 1999-09-10 |
| PATERSON, John Martyn | Director | 1993-09-01 | 1999-01-15 |
| POULIQUEN, Dominique | Director | 2007-03-30 | 2009-04-24 |
| PYATT, Martin Thomas | Director | 2002-07-16 | 2003-11-14 |
| ROBINSON, Paul Leonard | Director | 2007-11-13 | 2011-07-31 |
| SESHADRI, Srikanth | Director | 2009-12-18 | 2012-03-07 |
| SMITH, Iain | Director | 2005-08-16 | 2007-03-30 |
| SOULIE, Philippe Christian Michel | Director | 2000-06-01 | 2002-05-01 |
| STANIFORTH, Alan | Director | 1998-07-27 | 2002-07-16 |
| TAYLOR, Geoffrey Keith | Director | 2008-07-30 | 2011-04-08 |
| TEMPLE, David Ronald | Director | 2002-07-16 | 2003-10-14 |
| WALBAUM, Peter Charles | Director | 2008-07-30 | 2009-12-18 |
| WATSON, Terence Stuart | Director | 2011-11-01 | 2016-03-29 |
| WOOD, Piers Spencer Richard, Mr. | Director | 2021-04-27 | 2022-05-06 |
| WOOD, Piers Spencer Richard, Mr. | Director | 2018-12-11 | 2019-12-31 |
| WOOD, Piers Spencer Richard, Mr. | Director | 2012-11-01 | 2017-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alstom Transport Uk (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AD04 | address | Move registers to registered office company with new address | |
| 2025-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-16 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one