Keolis Amey Operations / Gweithrediadau Keolis Amey Limited in LONDON

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited LONDON

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited is a private limited company that can be found at 19-21 Hatton Garden, London EC1N 8BA. Incorporated on 2018-05-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Virginie M., appointed on 13 October 2021. Director Kevin J., appointed on 26 May 2020.
Switching the focus to secretaries, we can mention: Garry D., appointed on 26 September 2018.
The company is officially categorised as "passenger rail transport, interurban" (Standard Industrial Classification code: 49100).
The last confirmation statement was sent on 2023-05-29 and the date for the following filing is 2024-06-12. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Address / Contact

Office Address	19-21 Hatton Garden
Town	London
Post code	EC1N 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11389531
Date of Incorporation	Wed, 30th May 2018
Industry	Passenger rail transport, interurban
End of financial Year	31st March
Company age	6 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Virginie M.

Position: Director

Appointed: 13 October 2021

Kevin J.

Position: Director

Appointed: 26 May 2020

Garry D.

Position: Secretary

Appointed: 26 September 2018

Derek J.

Position: Director

Appointed: 28 January 2020

Resigned: 29 October 2021

Nigel S.

Position: Director

Appointed: 28 January 2020

Resigned: 09 April 2021

Richard G.

Position: Director

Appointed: 28 January 2020

Resigned: 13 October 2021

Guillaume C.

Position: Director

Appointed: 26 September 2018

Resigned: 28 January 2020

Sean R.

Position: Director

Appointed: 30 May 2018

Resigned: 26 May 2020

Mark B.

Position: Director

Appointed: 30 May 2018

Resigned: 29 October 2021

Alistair G.

Position: Director

Appointed: 30 May 2018

Resigned: 28 January 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Keolis (Uk) Limited from London. This PSC is classified as "a private company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Amey Rail Limited that put Oxford as the official address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Keolis (Uk) Limited

Evergreen Building North 160 Euston Road, London, NW1 2DX

Legal authority	The Law Of England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03292357
Notified on	30 May 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Amey Rail Limited

The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

Legal authority	The Law Of England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02995531
Notified on	30 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, September 2023	accounts	Free Download (23 pages)
AD01	New registered office address 19-21 Hatton Garden London EC1N 8BA. Change occurred on 2023-05-22. Company's previous address: Evergreen Building North 160 Euston Road London NW1 2DX England. filed on: 22nd, May 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, March 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, June 2022	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2021-10-29 filed on: 1st, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-29 filed on: 1st, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-13 filed on: 18th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-13 filed on: 15th, October 2021	officers	Free Download (2 pages)
AD01	New registered office address Evergreen Building North 160 Euston Road London NW1 2DX. Change occurred on 2021-10-15. Company's previous address: 2 Callaghan Square Cardiff CF10 5BT United Kingdom. filed on: 15th, October 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-09 filed on: 12th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (35 pages)
MR04	Satisfaction of charge 113895310019 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310020 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310023 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310009 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310010 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310013 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310016 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310018 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310005 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310022 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310024 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310001 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310012 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310014 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310008 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310007 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310002 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310006 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310021 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310011 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310004 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310003 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310015 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310017 in full filed on: 3rd, March 2021	mortgage	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Evergreen Building North 160 Euston Road London NW1 2DX at an unknown date filed on: 17th, June 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-05-26 filed on: 27th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-26 filed on: 27th, May 2020	officers	Free Download (1 page)
AD01	New registered office address 2 Callaghan Square Cardiff CF10 5BT. Change occurred on 2020-03-09. Company's previous address: 2 Callaghan Square Cardiff CF10 5AZ United Kingdom. filed on: 9th, March 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-28 filed on: 29th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-28 filed on: 29th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020	officers	Free Download (2 pages)
CH01	On 2020-01-24 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
CH01	On 2020-01-24 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
AD01	New registered office address 2 Callaghan Square Cardiff CF10 5AZ. Change occurred on 2019-12-23. Company's previous address: Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom. filed on: 23rd, December 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, October 2019	accounts	Free Download (27 pages)
MR01	Registration of charge 113895310016, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310021, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (29 pages)
MR01	Registration of charge 113895310019, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (29 pages)
MR01	Registration of charge 113895310020, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (29 pages)
MR01	Registration of charge 113895310018, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310022, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (27 pages)
MR01	Registration of charge 113895310017, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310023, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (25 pages)
MR01	Registration of charge 113895310012, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310015, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310014, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (25 pages)
MR01	Registration of charge 113895310024, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310013, created on 2019-03-29 filed on: 29th, March 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310009, created on 2019-01-31 filed on: 4th, February 2019	mortgage	Free Download (26 pages)
MR01	Registration of charge 113895310011, created on 2019-01-31 filed on: 4th, February 2019	mortgage	Free Download (13 pages)
MR01	Registration of charge 113895310010, created on 2019-01-31 filed on: 4th, February 2019	mortgage	Free Download (30 pages)
MR01	Registration of charge 113895310008, created on 2019-01-23 filed on: 25th, January 2019	mortgage	Free Download (30 pages)
MR01	Registration of charge 113895310007, created on 2019-01-23 filed on: 25th, January 2019	mortgage	Free Download (26 pages)
MR01	Registration of charge 113895310006, created on 2019-01-23 filed on: 25th, January 2019	mortgage	Free Download (13 pages)
MR01	Registration of charge 113895310005, created on 2019-01-09 filed on: 14th, January 2019	mortgage	Free Download (20 pages)
MR01	Registration of charge 113895310004, created on 2019-01-09 filed on: 11th, January 2019	mortgage	Free Download (31 pages)
MR01	Registration of charge 113895310003, created on 2018-12-17 filed on: 2nd, January 2019	mortgage	Free Download (33 pages)
MR01	Registration of charge 113895310002, created on 2018-12-17 filed on: 2nd, January 2019	mortgage	Free Download (26 pages)
MR01	Registration of charge 113895310001, created on 2018-12-17 filed on: 19th, December 2018	mortgage	Free Download (14 pages)
AP01	New director was appointed on 2018-09-26 filed on: 27th, September 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-09-26) of a secretary filed on: 27th, September 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-05-31 to 2019-03-31 filed on: 7th, August 2018	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, May 2018	incorporation	Free Download (30 pages)

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited LONDON

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Address / Contact

Company Information / Profile

Company staff

Virginie M.

Kevin J.

Garry D.

Derek J.

Nigel S.

Richard G.

Guillaume C.

Sean R.

Mark B.

Alistair G.

People with significant control

Company filings

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