KEOLIS AMEY RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

KEOLIS AMEY RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS AMEY RAIL LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11391059. The accounts status is FULL and accounts are next due on 31/12/2024.

KEOLIS AMEY RAIL LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEOLIS AMEY WALES CYMRU LIMITED (until 26/10/2021)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JOHN JARVEY Mar 1969 British Director 2021-10-22 CURRENT
MS VIRGINIE MERLE May 1980 French Director 2022-01-21 CURRENT
MR GARRY BRUCE DUNLOP Secretary 2018-09-26 CURRENT
MR ANDREW ROBERT JOY May 1968 British Director 2020-08-05 UNTIL 2021-10-22 RESIGNED
MR LEE JONES Jan 1954 British Director 2018-05-31 UNTIL 2021-10-05 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2018-05-31 UNTIL 2020-01-31 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2020-08-05 UNTIL 2022-01-21 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2018-05-31 UNTIL 2020-03-13 RESIGNED
SIR DEREK WILLIAM JONES Dec 1952 British Director 2020-01-28 UNTIL 2022-01-21 RESIGNED
MR JAMES STEFAN HALUCH Sep 1969 British Director 2020-05-26 UNTIL 2020-08-05 RESIGNED
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2018-09-26 UNTIL 2022-01-28 RESIGNED
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2018-05-31 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keolis (Uk) Limited 2018-05-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Amey Rail Limited 2018-05-31 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
AMEY OW LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
AMEY OWR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
TUBE LINES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
INDEPENDENT METERS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT COMMUNITY HEATING LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35300 - Steam and air conditioning supply
OPEN FIBRE NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61100 - Wired telecommunications activities
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61900 - Other telecommunications activities
GTC UTILITY CONSTRUCTION LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NSAR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
INSTITUTION OF RAILWAY OPERATORS LIMITED STAFFORD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
MURPHY OHL LIMITED LONDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
BUUK INFRASTRUCTURE NO 1 LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
CARILLION POWERLINES LIMITED SCARBOROUGH Dissolved... FULL 43290 - Other construction installation
KEOLIS AMEY DOCKLANDS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ARTO.ENERGY LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 35140 - Trade of electricity
KEOLIS AMEY METROLINK LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED PONTYPRIDD UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3R STRATEGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CITADEL NY UK COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
PESHO DIAMONDS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
KEOLIS AMEY METROLINK LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CREATIVE CFO LTD LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
BLUE ANGEL JEWELLERS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
ALMAAS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
QUIETROOM TRUSTEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEOLIS AMEY CONSULTING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL ADDICT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores