ER

EVERSHOLT RAIL LEASING LIMITED

Active

Company number 02720809

London, England · Incorporated 5 June 1992

First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Last updated on 28 August 2026

Financial leasing · SIC 64910

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2010

Company history

Previous company names

FMF LEASING (K) LIMITED · 5 June 1992 – 14 August 1992

FMF LEASING DECEMBER (B) LIMITED · 14 August 1992 – 15 February 1995

FORWARD ASSET FINANCE LIMITED · 15 February 1995 – 27 September 1999

ASSETFINANCE DECEMBER (V) LIMITED · 27 September 1999 – 11 September 2009

EUROPEAN RAIL FINANCE (GB) LIMITED · 11 September 2009 – 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eversholt Uk Rails (Holding) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2017

Funding

1 funding round
25 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Change Person Director Company With Change Date
Officers
20 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Resolution
Resolution
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Auditors Resignation Company
Auditors
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Auditors Resignation Company
Auditors
26 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Statement Of Companys Objects
Change Of Constitution
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
24 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Legacy
Mortgage
17 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Legacy
Mortgage
12 November 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Resolution
Resolution
16 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Certificate Change Of Name Company
Change Of Name
11 September 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Auditors Resignation Company
Auditors
30 September 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
26 April 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Certificate Change Of Name Company
Change Of Name
14 February 1995 View
Certificate Change Of Name Company
Change Of Name
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
3 June 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
9 July 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 April 1993 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Certificate Change Of Name Company
Change Of Name
13 August 1992 View
Certificate Change Of Name Company
Change Of Name
13 August 1992 View
Legacy
Accounts
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Incorporation Company
Incorporation
5 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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