KEOLIS AMEY METROLINK LIMITED
Overview
| Company Name | KEOLIS AMEY METROLINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09871073 |
| 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 METROLINK LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is KEOLIS AMEY METROLINK LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEOLIS AMEY METROLINK 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 METROLINK LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for KEOLIS AMEY METROLINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Robert Sloss as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Paul Joseph Jerram as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Emmanuelle Waline as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Joseph Jerram as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Garry Bruce Dunlop as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Virginie Merle as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
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 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Damien Jeremy Chabas as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Guillaume Chanussot as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom to 19-21 Hatton Garden London EC1N 8BA on May 18, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Appointment of Mr James Richard Holmes as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Virginie Merle on Sep 17, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Robert Joy as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Who are the officers of KEOLIS AMEY METROLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, Robert | Secretary | Lothbury EC2R 7HF London 41 United Kingdom | 340179000001 | |||||||||||
| BENNETT, Keith | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | England | British | 270387610001 | |||||||||
| CHABAS, Damien Jeremy | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | French | 313936700001 | |||||||||
| GORDON, Alistair John Francis | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 115438320015 | |||||||||
| 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 | |||||||||
| PAGE, Justin John | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | United Kingdom | British | 274119780001 | |||||||||
| WALINE, Emmanuelle | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | French | 330157440001 | |||||||||
| DUNLOP, Garry Bruce | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 234836150001 | |||||||||||
| JERRAM, Paul Joseph | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 330973790001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CHANUSSOT, Guillaume | Director | Hatton Garden EC1N 8BA London 19-21 England | United Kingdom | French | 236959070001 | |||||||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | 115438320003 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HINDLE, Nicola Ruth | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 189035580002 | |||||||||
| HOLDER, Kelvin | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | 266445360001 | |||||||||
| JONES, Lee Royston | Director | Furnival Street EC4A 1AB London 10 United Kingdom | Wales | British | 189035570001 | |||||||||
| JOY, Andrew Robert | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | 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 | |||||||||
| ROBINSON, Paul Leonard | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | United Kingdom | British | 14938630001 | |||||||||
| SAWYER, Samantha | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | United Kingdom | British | 222509090001 | |||||||||
| STEVENS, Nigel William Haines | Director | Callaghan Square CF10 5AZ Cardiff 2 United Kingdom | England | British | 112937600001 | |||||||||
| THOMAS, Kevin Arthur | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | United Kingdom | British | 189145870001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of KEOLIS AMEY METROLINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keolis (Uk) Limited | Apr 06, 2016 | 160 Euston Road, NW1 2DX London Evergreen Building North Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Amey Rail Limited | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | 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