Keolis Amey Operations / Gweithrediadau Keolis Amey Limited. Head office in London. Check Director.

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited, London

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited is a private limited company. Registered at 19-21 Hatton Garden, London EC1N 8BA, the above-mentioned 5 years old firm was incorporated on 2018-05-30 and is classified as "passenger rail transport, interurban" (SIC code: 49100).
2 directors can be found in this enterprise: Virginie M. (appointed on 13 October 2021), Kevin J. (appointed on 26 May 2020). As for the secretaries (1 in total), we can name: Garry D. (appointed on 26 September 2018).

About
Name: Keolis Amey Operations / Gweithrediadau Keolis Amey Limited
Number: 11389531
Incorporation date: 2018-05-30
End of financial year: 31 March


Address:	19-21 Hatton Garden London EC1N 8BA
SIC code:	49100 - Passenger rail transport, interurban

Company staff

People with significant control

Keolis (Uk) Limited

30 May 2018

Address	Evergreen Building North 160 Euston Road, London, NW1 2DX
Legal authority	The Law Of England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03292357
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Amey Rail Limited

30 May 2018

Address	The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Legal authority	The Law Of England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02995531
Nature of control:	25-50% voting rights 25-50% shares

The date for Keolis Amey Operations / Gweithrediadau Keolis Amey Limited confirmation statement filing is 2024-06-12. The most current confirmation statement was filed on 2023-05-29. The date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Keolis (Uk) Limited has 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. Amey Rail Limited has 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, Oxfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, September 2023 \| accounts	Free Download (23 pages)
AD01	New registered office address 19-21 Hatton Garden London EC1N 8BA. Change occurred on 2023-05-22. Company's previous address: Evergreen Building North 160 Euston Road London NW1 2DX England. filed on: 22nd, May 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, March 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, June 2022 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2021-10-29 filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-29 filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-13 filed on: 18th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-13 filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Evergreen Building North 160 Euston Road London NW1 2DX. Change occurred on 2021-10-15. Company's previous address: 2 Callaghan Square Cardiff CF10 5BT United Kingdom. filed on: 15th, October 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-09 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download (35 pages)
MR04	Satisfaction of charge 113895310019 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310020 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310023 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310009 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310010 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310013 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310016 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310018 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310005 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310022 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310024 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310001 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310012 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310014 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310008 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310007 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310002 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310006 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310021 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310011 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310004 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310003 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310015 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113895310017 in full filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Evergreen Building North 160 Euston Road London NW1 2DX at an unknown date filed on: 17th, June 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-05-26 filed on: 27th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-26 filed on: 27th, May 2020 \| officers	Free Download (1 page)
AD01	New registered office address 2 Callaghan Square Cardiff CF10 5BT. Change occurred on 2020-03-09. Company's previous address: 2 Callaghan Square Cardiff CF10 5AZ United Kingdom. filed on: 9th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-28 filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-28 filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-24 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-24 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Callaghan Square Cardiff CF10 5AZ. Change occurred on 2019-12-23. Company's previous address: Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom. filed on: 23rd, December 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, October 2019 \| accounts	Free Download (27 pages)
MR01	Registration of charge 113895310016, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310021, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 113895310019, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 113895310020, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 113895310018, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310022, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 113895310017, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310023, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 113895310012, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310015, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310014, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 113895310024, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310013, created on 2019-03-29 filed on: 29th, March 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113895310009, created on 2019-01-31 filed on: 4th, February 2019 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 113895310011, created on 2019-01-31 filed on: 4th, February 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 113895310010, created on 2019-01-31 filed on: 4th, February 2019 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 113895310008, created on 2019-01-23 filed on: 25th, January 2019 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 113895310007, created on 2019-01-23 filed on: 25th, January 2019 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 113895310006, created on 2019-01-23 filed on: 25th, January 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 113895310005, created on 2019-01-09 filed on: 14th, January 2019 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 113895310004, created on 2019-01-09 filed on: 11th, January 2019 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 113895310003, created on 2018-12-17 filed on: 2nd, January 2019 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 113895310002, created on 2018-12-17 filed on: 2nd, January 2019 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 113895310001, created on 2018-12-17 filed on: 19th, December 2018 \| mortgage	Free Download (14 pages)
AP01	New director was appointed on 2018-09-26 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-09-26) of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-05-31 to 2019-03-31 filed on: 7th, August 2018 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, May 2018 \| incorporation	Free Download (30 pages)

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