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Keolis Amey Consulting Limited

Keolis Amey Consulting Limited is an active company incorporated on 17 December 2020 with the registered office located in London, City of London. Keolis Amey Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13087270
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 4 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 (1 year 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
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Head Of Finance And Procurement, Keolis UK • French • Lives in UK • Born in Jul 1983
Director • Strategy Director • British • Lives in UK • Born in Sep 1978
Director • Innovation Director, Keolis Sa • French • Lives in France • Born in Feb 1974
Director • Finance Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited
Mr Kevin John Jarvey and Blandine Piron are mutual people.
Active
Keolis Amey Rail 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
Amey Roads (North Lanarkshire) Limited
Mr Kevin John Jarvey is a mutual person.
Active
First/Keolis Transpennine Limited
Blandine Piron is a mutual person.
Active
Brophy Grounds Maintenance Limited
Mr Kevin John Jarvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £19K (-46%)
Turnover
£2.05M
Decreased by £447K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £1.14M (-48%)
Total Liabilities
-£1.25M
Decreased by £1.13M (-48%)
Net Assets
-£18K
Decreased by £9K (+100%)
Debt Ratio (%)
101%
Increased by 1.08% (+1%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Paul Joseph Jerram Appointed
7 Months Ago on 28 Jan 2025
Garry Bruce Dunlop Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Dr Mark Barned Brown Appointed
1 Year 11 Months Ago on 10 Oct 2023
Alexander Cyril Cameron Gilbert Resigned
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Garry Bruce Dunlop as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Paul Joseph Jerram as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 16 Jul 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
Termination of appointment of Alexander Cyril Cameron Gilbert as a director on 10 October 2023
Submitted on 11 Oct 2023
Appointment of Dr Mark Barned Brown as a director on 10 October 2023
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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