Keolis Amey Rail Limited, London
Keolis Amey Rail Limited is a private limited company. Once, it was named Keolis Amey Wales Cymru Limited (it was changed on 2021-10-26). Registered at 19-21 Hatton Garden, London EC1N 8BA, this 5 years old firm was incorporated on 2018-05-31 and is classified as "passenger rail transport, interurban" (SIC: 49100).2 directors can be found in this business: Virginie M. (appointed on 21 January 2022), Kevin J. (appointed on 22 October 2021). Moving to the secretaries (1 in total), we can name: Garry D. (appointed on 26 September 2018).
| About | |
|---|---|
| Name: Keolis Amey Rail Limited | |
| Number: 11391059 | |
| Incorporation date: 2018-05-31 | |
| 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
31 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 |
Amey Rail Limited
31 May 2018
| Address | The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| Legal authority | The Law Of England & 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 due date for Keolis Amey Rail Limited confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Keolis (Uk) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 160 Euston Road, NW1 2DX London. Amey Rail Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Edmund Halley Road, OX4 4DQ Oxford, Oxfordshire.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 22nd, September 2023 | accounts |
Free Download
(18 pages)
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