KEOLIS AMEY DOCKLANDS 2025 LIMITED
Overview
| Company Name | KEOLIS AMEY DOCKLANDS 2025 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15618008 |
| 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 2025 LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is KEOLIS AMEY DOCKLANDS 2025 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 DOCKLANDS 2025 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEOLIS AMEY DOCKLANDS 2025 LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for KEOLIS AMEY DOCKLANDS 2025 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Jeffrey Graham as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Sir Derek William Jones as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Emmanuelle Waline as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Bennett as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Joseph Jerram as a secretary on Dec 06, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Peter Stuart Anderson as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Peter Stuart Anderson as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KEOLIS AMEY DOCKLANDS 2025 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 | 340178740001 | |||||||
| BENNETT, Keith | Director | Furnival Street EC4A 1AB London Chancery Exchange England | England | British | 270387610001 | |||||
| GORDON, Alistair John Francis | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 115438320015 | |||||
| GRAHAM, Richard Jeffrey | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 266442620002 | |||||
| HOLMES, James Richard | Director | EC4A 1AB London Chancery Exchange 10 Furnival Street England | United Kingdom | British | 296801870001 | |||||
| JONES, Derek William, Sir | Director | Lothbury EC2R 7HF London 41 United Kingdom | Wales | British | 240756080001 | |||||
| WALINE, Emmanuelle | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | French | 330157440001 | |||||
| JERRAM, Paul Joseph | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 330181160001 | |||||||
| ANDERSON, Peter Stuart | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 119637160001 |
Who are the persons with significant control of KEOLIS AMEY DOCKLANDS 2025 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Rail Limited | Apr 05, 2024 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
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Natures of Control
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| Keolis (Uk) Limited | Apr 05, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate 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