Keolis Amey Consulting Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Jerram, Paul Joseph · Secretary appointed 2025-01-28
• Piron, Blandine · Director appointed 2022-11-22
• Calle, Eric Claude · Director appointed 2022-07-19
• Baynham-Knight, Martin James · Director appointed 2021-02-03
• Jarvey, Kevin John · Director appointed 2021-02-03
• Dunlop, Garry Bruce · Secretary appointed 2021-02-03 resigned 2025-01-28
• Gilbert, Alexander Cyril Cameron · Director appointed 2022-03-17 resigned 2023-10-10
• King, Matthew Kevin · Director appointed 2022-09-20 resigned 2022-09-21
• Merle, Virginie · Director appointed 2021-02-03 resigned 2022-07-19
• Brown, Mark Barned, Dr · Director appointed 2020-12-18 resigned 2022-01-28
• Graham, Richard Jeffrey · Director appointed 2020-12-17 resigned 2021-12-01

People with significant control (2)

• Amey Rail Limited Active
  Corporate Entity Psc · notified 2020-12-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Keolis (Uk) Limited Active
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-03 Change registered office address company with date old address new address AD01 Address
• 2025-08-27 Full accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Appointment of secretary AP03 Officers
• 2025-01-28 Termination secretary company with name termination date TM02 Officers
• 2024-09-22 Full accounts (paper) AA Accounts
• 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Change registered office address company with date old address new address AD01 Address
• 2023-10-11 Appointment of director AP01 Officers
• 2023-10-11 Termination director company with name termination date TM01 Officers
• 2023-09-23 Full accounts (paper) AA Accounts
• 2023-07-31 Director details changed CH01 Officers
• 2023-07-31 Secretary details changed CH03 Officers
• 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-22 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.