KEOLIS AMEY DOCKLANDS LIMITED
Overview
| Company Name | KEOLIS AMEY DOCKLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09113304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEOLIS AMEY DOCKLANDS LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is KEOLIS AMEY DOCKLANDS LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEOLIS AMEY DOCKLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEAM LIMITED | Jul 02, 2014 | Jul 02, 2014 |
What are the latest accounts for KEOLIS AMEY DOCKLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEOLIS AMEY DOCKLANDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for KEOLIS AMEY DOCKLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Jeffrey Graham as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Holmes as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Emmanuelle Waline on May 15, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alistair John Francis Gordon as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek William Jones as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin John Page as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emmanuelle Waline as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Joseph Jerram as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Garry Bruce Dunlop as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Virginie Merle as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX to 19-21 Hatton Garden London EC1N 8BA on May 18, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr James Richard Holmes as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Jeffrey Graham on Sep 17, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of KEOLIS AMEY DOCKLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JERRAM, Paul Joseph | Secretary | Lothbury EC2R 7HF London 41 United Kingdom | 330132380001 | |||||||
| BENNETT, Keith Francis | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | England | British | 270387610001 | |||||
| BOUILLON WALINE, Emmanuelle | Director | Lothbury EC2R 7HF London 41 England | England | French | 330157440002 | |||||
| DUNLOP, Garry Bruce | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 249769520001 | |||||||
| DUNLOP, Garry | Secretary | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | British | 189341040001 | ||||||
| SAWYERR, Natalie | Secretary | Castor Lane Poplar E14 0BL London Keolis Amey Docklands England | 242668370001 | |||||||
| CHAJAI, Abdellah | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | United Kingdom | French | 266492150001 | |||||
| CHANUSSOT, Guillaume | Director | 160 Euston Road NW1 2DX London Evergreen Building North | United Kingdom | French | 236959070001 | |||||
| GORDON, Alistair John Francis | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 115438320015 | |||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | 115438320003 | |||||
| GRAHAM, Richard Jeffrey | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 266442620002 | |||||
| HAKET, Rudolf Franciscus | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | Dutch | 189035560001 | |||||
| HINDLE, Nicola Ruth | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 189035580001 | |||||
| HODGKINSON, Michael Stewart, Sir | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | 2518660003 | |||||
| HOLDER, Kelvin | Director | Amey 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | United Kingdom | British | 162604020002 | |||||
| HOLMES, James Richard | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | United Kingdom | British | 296801870001 | |||||
| JONES, Derek William, Sir | Director | Lothbury EC2R 7HF London 41 United Kingdom | Wales | British | 240756080001 | |||||
| JONES, Lee Royston | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | Wales | British | 189035570001 | |||||
| JOY, Andrew Robert | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 257683620001 | |||||
| LOWRIE, David | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | 62989280005 | |||||
| MERLE, Virginie | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | England | French | 267208200001 | |||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | 133714170002 | |||||
| PAGE, Justin John | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | United Kingdom | British | 274119780001 | |||||
| SLATER, Andrew James | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | 246894920001 | |||||
| STEVENS, Nigel William Haines | Director | Callaghan Square CF10 5AZ Cardiff 2 United Kingdom | England | British | 112937600001 |
Who are the persons with significant control of KEOLIS AMEY DOCKLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keolis (Uk) Limited | Apr 06, 2016 | Euston Road 160 Euston Road NW1 2DX London Evergreen Building North England | No | ||||||||||
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Natures of Control
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| Amey Rail Limited | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0