Founded in 2015, Keolis Amey Metrolink, classified under reg no. 09871073 is an active company. Currently registered at 19-21 Hatton Garden EC1N 8BA, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 7 directors in the the company, namely Damien C., James H. and Alistair G. and others. In addition one secretary - Garry D. - is with the firm. As of 26 April 2024, there were 12 ex directors - Kelvin H., Nigel S. and others listed below. There were no ex secretaries.
| Office Address | 19-21 Hatton Garden |
| Town | London |
| Post code | EC1N 8BA |
| Country of origin | United Kingdom |
| Registration Number | 09871073 |
| Date of Incorporation | Fri, 13th Nov 2015 |
| Industry | Urban and suburban passenger railway transportation by underground, metro and similar systems |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 12 March 2020
Position: Secretary
Appointed: 26 June 2017
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Amey Rail Limited from Oxford, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keolis (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amey Rail Limited
The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2995531 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keolis (Uk) Limited
Evergreen Building North 160 Euston Road,, London, Middlesex, NW1 2DX, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 03292357 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 5th, April 2024 |
accounts | Free Download |
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