KEOLIS AMEY CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

KEOLIS AMEY CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS AMEY CONSULTING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087270. The accounts status is FULL and accounts are next due on 30/09/2024.

KEOLIS AMEY CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KA WALES CONSULTING LIMITED (until 10/11/2021)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BLANDINE PIRON Jul 1983 French Director 2022-11-22 CURRENT
KEVIN JOHN JARVEY Mar 1969 British Director 2021-02-03 CURRENT
MR ERIC CLAUDE CALLE Feb 1974 French Director 2022-07-19 CURRENT
MR MARK BARNED BROWN Dec 1960 British Director 2023-10-10 CURRENT
MR MARTIN JAMES BAYNHAM-KNIGHT Sep 1978 British Director 2021-02-03 CURRENT
MR GARRY BRUCE DUNLOP Secretary 2021-02-03 CURRENT
MR MATTHEW KING Jun 1970 British Director 2022-09-20 UNTIL 2022-09-21 RESIGNED
MR RICHARD JEFFREY GRAHAM Feb 1983 British Director 2020-12-17 UNTIL 2021-12-01 RESIGNED
MR ALEXANDER CYRIL CAMERON GILBERT Jul 1966 British Director 2022-03-17 UNTIL 2023-10-10 RESIGNED
MR MARK BARNED BROWN Dec 1960 British Director 2020-12-18 UNTIL 2022-01-28 RESIGNED
MS VIRGINIE MERLE May 1980 French Director 2021-02-03 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Rail Limited 2020-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Keolis (Uk) Limited 2020-12-17 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEOLIS (UK) LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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NATURAL GEMSTONE COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KEOLIS AMEY DOCKLANDS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
BLUE ANGEL JEWELLERS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
HATTONS OF LONDON LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SECUREHATTON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 80100 - Private security activities
QUIETROOM TRUSTEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK LEOPARD JEWELLERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles