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Keolis Amey Metrolink Limited

Keolis Amey Metrolink Limited is an active company incorporated on 13 November 2015 with the registered office located in London, City of London. Keolis Amey Metrolink Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09871073
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
07764 562293
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • Chief Financial Officer • French • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in Wales • Born in Dec 1952
Director • French • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Keolis Amey Docklands Limited
Virginie Merle, Keith Bennett, and 5 more are mutual people.
Active
Keolis Amey Docklands 2025 Limited
Keith Bennett, Alistair John Francis Gordon, and 3 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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.1M
Increased by £606K (+5%)
Turnover
£85.59M
Increased by £10.63M (+14%)
Employees
932
Increased by 61 (+7%)
Total Assets
£36.5M
Decreased by £4.97M (-12%)
Total Liabilities
-£28.18M
Decreased by £6.43M (-19%)
Net Assets
£8.32M
Increased by £1.46M (+21%)
Debt Ratio (%)
77%
Decreased by 6.26% (-8%)
Latest Activity
Mr Robert Sloss Appointed
1 Month Ago on 12 Sep 2025
Paul Joseph Jerram Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Mrs Emmanuelle Waline Appointed
10 Months Ago on 16 Dec 2024
Mr Paul Joseph Jerram Appointed
10 Months Ago on 16 Dec 2024
Garry Bruce Dunlop Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Virginie Merle Resigned
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Appointment of Mr Robert Sloss as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Paul Joseph Jerram as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Garry Bruce Dunlop as a secretary on 16 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Paul Joseph Jerram as a secretary on 16 December 2024
Submitted on 8 Jan 2025
Appointment of Mrs Emmanuelle Waline as a director on 16 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Virginie Merle as a director on 25 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 5 Apr 2024
Repayment History
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