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Keolis Amey Docklands Limited

Keolis Amey Docklands Limited is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Keolis Amey Docklands Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09113304
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 19-21 Hatton Garden London EC1N 8BA England
Telephone
02073639500
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Chairman • British • Lives in Wales • Born in Dec 1952
Director • Chief Financial Officer • French • Lives in England • Born in Nov 1973
Director • French • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Keolis Amey Metrolink Limited
Virginie Merle, Keith Bennett, and 5 more are mutual people.
Active
Keolis Amey Docklands 2025 Limited
Richard Jeffrey Graham, Keith Bennett, and 4 more are mutual people.
Active
Keolis (UK) Limited
Virginie Merle, Alistair John Francis Gordon, and 1 more are mutual people.
Active
Nottingham Trams Limited
Virginie Merle, Alistair John Francis Gordon, and 1 more are mutual people.
Active
Amey Rail Limited
Keith Bennett and Mr James Richard Holmes are mutual people.
Active
Amey OWR Limited
Keith Bennett and Mr James Richard Holmes are mutual people.
Active
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited
Keith Bennett and Mr James Richard Holmes are mutual people.
Active
Amey Ow Limited
Keith Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.1M
Decreased by £1.35M (-9%)
Turnover
£116.04M
Increased by £11.32M (+11%)
Employees
903
Increased by 51 (+6%)
Total Assets
£25.59M
Decreased by £1.59M (-6%)
Total Liabilities
-£20.1M
Increased by £4.94M (+33%)
Net Assets
£5.49M
Decreased by £6.53M (-54%)
Debt Ratio (%)
79%
Increased by 22.77% (+41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mrs Emmanuelle Waline Appointed
9 Months Ago on 5 Dec 2024
Mr Paul Joseph Jerram Appointed
9 Months Ago on 5 Dec 2024
Garry Bruce Dunlop Resigned
9 Months Ago on 5 Dec 2024
Accounting Period Extended
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Virginie Merle Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mrs Emmanuelle Waline as a director on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Garry Bruce Dunlop as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Paul Joseph Jerram as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Virginie Merle as a director on 25 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 16 Jul 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
Repayment History
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