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Keolis Amey Operations / Gweithrediadau Keolis Amey Limited

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited is an active company incorporated on 30 May 2018 with the registered office located in London, City of London. Keolis Amey Operations / Gweithrediadau Keolis Amey Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11389531
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (6 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 3 Nov 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Head Of Finance And Procurement, Keolis • French • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Mar 1969
Keolis (UK) Limited
PSC
Amey Rail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keolis Amey Rail Limited
Kevin John Jarvey and Blandine Piron are mutual people.
Active
Keolis Amey Consulting Limited
Kevin John Jarvey and Blandine Piron are mutual people.
Active
Enterprise Managed Services Limited
Kevin John Jarvey is a mutual person.
Active
Mrs Environmental Services Limited
Kevin John Jarvey is a mutual person.
Active
Accord Environmental Services Limited
Kevin John Jarvey is a mutual person.
Active
Amey Roads (North Lanarkshire) Limited
Kevin John Jarvey is a mutual person.
Active
First/Keolis Transpennine Limited
Blandine Piron is a mutual person.
Active
Brophy Grounds Maintenance Limited
Kevin John Jarvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £23.37M (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Decreased by £23.67M (-90%)
Total Liabilities
-£1.27M
Decreased by £49.49M (-97%)
Net Assets
£1.37M
Increased by £25.82M (-106%)
Debt Ratio (%)
48%
Decreased by 144.83% (-75%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Mr Paul Joseph Jerram Appointed
1 Year Ago on 25 Nov 2024
Garry Bruce Dunlop Resigned
1 Year Ago on 25 Nov 2024
Mrs Blandine Piron Appointed
1 Year 3 Months Ago on 13 Aug 2024
Virginie Merle Resigned
1 Year 3 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Garry Bruce Dunlop as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Paul Joseph Jerram as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mrs Blandine Piron as a director on 13 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Virginie Merle as a director on 13 August 2024
Submitted on 14 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 4 Jun 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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