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Keolis (UK) Limited

Keolis (UK) Limited is an active company incorporated on 16 December 1996 with the registered office located in London, City of London. Keolis (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292357
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 19-21 Hatton Garden London EC1N 8BA England
Telephone
02036911715
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1968
Director • Chairman • British • Lives in Wales • Born in Dec 1952
Director • Ceo International • French • Lives in France • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1973
Director • Chief Financial Officer, Keolis (UK) Limited • British,french • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nottingham Trams Limited
Emmanuelle Bouillon-Waline, Alistair John Francis Gordon, and 2 more are mutual people.
Active
Govia Thameslink Railway Limited
Virginie Merle, Leila Emma Nicole Frances, and 1 more are mutual people.
Active
Keolis Amey Docklands Limited
Alistair John Francis Gordon, Sir Derek William Jones, and 1 more are mutual people.
Active
Keolis Amey Metrolink Limited
Alistair John Francis Gordon, Sir Derek William Jones, and 1 more are mutual people.
Active
Govia Limited
Ms Laurence Broseta and Alistair John Francis Gordon are mutual people.
Active
Keolis Amey Docklands 2025 Limited
Alistair John Francis Gordon and Sir Derek William Jones are mutual people.
Active
Network Rail International Limited
Leila Emma Nicole Frances is a mutual person.
Active
New Southern Railway Limited
Alistair John Francis Gordon is a mutual person.
Active
Brands
Keolis UK
Keolis UK operates the UK's busiest rail franchise, GTR, as well as the Docklands Light Railway and tram networks in Nottingham and Manchester.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.47M
Increased by £31K (0%)
Turnover
£5.85M
Increased by £388K (+7%)
Employees
32
Increased by 2 (+7%)
Total Assets
£65.55M
Decreased by £6.66M (-9%)
Total Liabilities
-£6.47M
Increased by £2.3M (+55%)
Net Assets
£59.08M
Decreased by £8.97M (-13%)
Debt Ratio (%)
10%
Increased by 4.1% (+71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mrs Emmanuelle Bouillon-Waline Appointed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Virginie Merle Resigned
1 Year 3 Months Ago on 2 Aug 2024
Martin James Baynham-Knight Resigned
1 Year 6 Months Ago on 25 Apr 2024
Mr Julien Georges Louis Wolff Appointed
1 Year 6 Months Ago on 24 Apr 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Mrs Emmanuelle Bouillon-Waline as a director on 25 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Virginie Merle as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Julien Georges Louis Wolff as a director on 24 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Martin James Baynham-Knight as a director on 25 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 27 March 2024
Submitted on 27 Mar 2024
Register inspection address has been changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London EC1N 8BA
Submitted on 20 Dec 2023
Repayment History
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