Keolis Amey Metrolink Limited, London
Keolis Amey Metrolink Limited is a private limited company. Located at 19-21 Hatton Garden, London EC1N 8BA, the above-mentioned 8 years old company was incorporated on 2015-11-13 and is classified as "urban and suburban passenger railway transportation by underground, metro and similar systems" (SIC code: 49311).7 directors can be found in this firm: Damien C. (appointed on 25 September 2023), James H. (appointed on 24 November 2022), Alistair G. (appointed on 20 May 2021). Among the secretaries (1 in total), we can name: Garry D. (appointed on 26 June 2017).
| About | |
|---|---|
| Name: Keolis Amey Metrolink Limited | |
| Number: 09871073 | |
| Incorporation date: 2015-11-13 | |
| End of financial year: 31 March |
| Address: |
19-21 Hatton Garden London EC1N 8BA |
| SIC code: |
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems |
Company staff
People with significant control
Amey Rail Limited
6 April 2016
| Address | The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2995531 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keolis (Uk) Limited
6 April 2016
| Address | Evergreen Building North 160 Euston Road,, London, Middlesex, NW1 2DX, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 03292357 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Keolis Amey Metrolink Limited confirmation statement filing is 2023-11-26. The last one was sent on 2022-11-12. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Amey Rail Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Edmund Halley Road, OX4 4DQ Oxford. Keolis (Uk) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 160 Euston Road,, NW1 2DX London, Middlesex.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 5th, April 2024 | accounts |
Free Download
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