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Keolis Amey Docklands 2025 Limited

Keolis Amey Docklands 2025 Limited is a dormant company incorporated on 5 April 2024 with the registered office located in London, City of London. Keolis Amey Docklands 2025 Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15618008
Private limited company
Age
1 year 7 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Keolis Amey Docklands 2025 Limited
Contact Update Details
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Peter Stuart Anderson
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1966
Emmanuelle Waline
Director • Chief Financial Officer • French • Lives in England • Born in Nov 1973
Alistair John Francis Gordon
Director • British • Lives in England • Born in Jun 1968
Keith Bennett
Director • British • Lives in England • Born in Jul 1967
Richard Jeffrey Graham
Director • British • Lives in England • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keolis Amey Docklands Limited
Mr James Richard Holmes, Alistair John Francis Gordon, and 4 more are mutual people.
Active
Keolis Amey Metrolink Limited
Mr James Richard Holmes, Alistair John Francis Gordon, and 3 more are mutual people.
Active
Amey Rail Limited
Mr James Richard Holmes, Peter Stuart Anderson, and 1 more are mutual people.
Active
Amey OWR Limited
Mr James Richard Holmes, Peter Stuart Anderson, and 1 more are mutual people.
Active
Amey Ow Limited
Peter Stuart Anderson and Keith Bennett are mutual people.
Active
Keolis (UK) Limited
Alistair John Francis Gordon and Sir Derek William Jones are mutual people.
Active
Nottingham Trams Limited
Alistair John Francis Gordon and Sir Derek William Jones are mutual people.
Active
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited
Mr James Richard Holmes and Keith Bennett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Robert Sloss Appointed
1 Month Ago on 12 Sep 2025
Paul Joseph Jerram Resigned
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Richard Jeffrey Graham Appointed
11 Months Ago on 6 Dec 2024
Sir Derek William Jones Appointed
11 Months Ago on 6 Dec 2024
Mrs Emmanuelle Waline Appointed
11 Months Ago on 6 Dec 2024
Mr Keith Bennett Appointed
11 Months Ago on 6 Dec 2024
Mr Paul Joseph Jerram Appointed
11 Months Ago on 6 Dec 2024
Peter Stuart Anderson Resigned
11 Months Ago on 6 Dec 2024
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Documents
Termination of appointment of Paul Joseph Jerram as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Robert Sloss as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Richard Jeffrey Graham as a director on 6 December 2024
Submitted on 24 Jan 2025
Appointment of Sir Derek William Jones as a director on 6 December 2024
Submitted on 23 Jan 2025
Termination of appointment of Peter Stuart Anderson as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Keith Bennett as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mrs Emmanuelle Waline as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Paul Joseph Jerram as a secretary on 6 December 2024
Submitted on 9 Dec 2024
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Repayment History
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