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Keolis Amey Rail Limited

Keolis Amey Rail Limited is an active company incorporated on 31 May 2018 with the registered office located in London, City of London. Keolis Amey Rail Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11391059
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
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 (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
020 36911715
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chief Financial Officer, Keolis (UK) Lim • French • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Mar 1969
Director • Head Of Finance And Procurement, Keolis UK Limited • French • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited
Mr Kevin John Jarvey, Virginie Merle, and 1 more are mutual people.
Active
First/Keolis Transpennine Limited
Virginie Merle and Blandine Piron are mutual people.
Active
Keolis Amey Consulting Limited
Mr Kevin John Jarvey and Blandine Piron are mutual people.
Active
Enterprise Managed Services Limited
Mr Kevin John Jarvey is a mutual person.
Active
Mrs Environmental Services Limited
Mr Kevin John Jarvey is a mutual person.
Active
Accord Environmental Services Limited
Mr Kevin John Jarvey is a mutual person.
Active
Keolis (UK) Limited
Virginie Merle is a mutual person.
Active
HS1 Limited
Virginie Merle 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
£26K
Decreased by £2K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
-£9K
Same as previous period
Debt Ratio (%)
122%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Paul Joseph Jerram Appointed
9 Months Ago on 25 Nov 2024
Garry Bruce Dunlop Resigned
9 Months Ago on 25 Nov 2024
Mrs Blandine Piron Appointed
1 Year Ago on 13 Aug 2024
Virginie Merle Resigned
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Paul Joseph Jerram as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Garry Bruce Dunlop 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 30 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
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Secretary's details changed for Mr Garry Bruce Dunlop on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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