Keolis Amey Docklands Limited

General information

Name:

Keolis Amey Docklands Ltd

Office Address:

Evergreen Building North 160 Euston Road NW1 2DX 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 Evergreen Building North 160 Euston Road. The area code for this location is NW1 2DX. 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 2018-12-31. Its latest annual confirmation statement was released on 2020-07-02.

Because of this particular enterprise's number of employees, it became unavoidable to find further directors, among others: Justin P., Keith B., Virginie M. who have been working as a team since September 2020 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 three years ago.

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

Company staff

Justin P.

Role: Director

Appointed: 10 September 2020

Latest update: 9 November 2020

Keith B.

Role: Director

Appointed: 09 June 2020

Latest update: 9 November 2020

Virginie M.

Role: Director

Appointed: 12 March 2020

Latest update: 9 November 2020

Richard G.

Role: Director

Appointed: 23 January 2020

Latest update: 9 November 2020

Nigel S.

Role: Director

Appointed: 23 January 2020

Latest update: 9 November 2020

Andrew J.

Role: Director

Appointed: 12 April 2019

Latest update: 9 November 2020

Garry D.

Role: Secretary

Appointed: 23 August 2018

Latest update: 9 November 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 July 2021
Confirmation statement last made up date 02 July 2020

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on Thu, 8th Oct 2020 (TM01)
filed on: 9th, October 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49311 : Urban and suburban passenger railway transportation by underground, metro and similar systems
6
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