Keolis Amey Docklands Limited

General information

Name:

Keolis Amey Docklands Ltd

Office Address:

19-21 Hatton Garden EC1N 8BA London

Number: 09113304

Incorporation date: 2014-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London with reg. no. 09113304. It was registered in 2014. The main office of the firm is situated at 19-21 Hatton Garden . The area code for this location is EC1N 8BA. The firm now known as Keolis Amey Docklands Limited was known as Keam until 9th July 2014 then the business name got changed. This firm's declared SIC number is 49311 : Urban and suburban passenger railway transportation by underground, metro and similar systems. Keolis Amey Docklands Ltd reported its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-07-02.

Because of this particular enterprise's number of employees, it became unavoidable to find further directors, among others: James H., Alistair G., Derek J. who have been working as a team since November 2022 for the benefit of the business. What is more, the managing director's duties are regularly assisted with by a secretary - Garry D., who was officially appointed by the business six years ago.

  • Previous company's names
  • Keolis Amey Docklands Limited 2014-07-09
  • Keam Limited 2014-07-02

Company staff

James H.

Role: Director

Appointed: 24 November 2022

Latest update: 18 January 2024

Alistair G.

Role: Director

Appointed: 20 May 2021

Latest update: 18 January 2024

Derek J.

Role: Director

Appointed: 20 May 2021

Latest update: 18 January 2024

Justin P.

Role: Director

Appointed: 10 September 2020

Latest update: 18 January 2024

Keith B.

Role: Director

Appointed: 09 June 2020

Latest update: 18 January 2024

Virginie M.

Role: Director

Appointed: 12 March 2020

Latest update: 18 January 2024

Richard G.

Role: Director

Appointed: 23 January 2020

Latest update: 18 January 2024

Garry D.

Role: Secretary

Appointed: 23 August 2018

Latest update: 18 January 2024

People with significant control

The companies with significant control over the firm are: Keolis (Uk) Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Euston Road, 160 Euston Road, NW1 2DX. Amey Rail Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Oxford at Edmund Halley Road, OX4 4DQ and was registered as a PSC under the reg no 02995531.

Keolis (Uk) Limited
Address: Evergreen Building North Euston Road, 160 Euston Road, London, NW1 2DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Amey Rail Limited
Address: The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 02995531
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 49311 : Urban and suburban passenger railway transportation by underground, metro and similar systems
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