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Home > England & Wales Companies > KEOLIS AMEY METROLINK LIMITED
Company Information for

KEOLIS AMEY METROLINK LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
09871073
Private Limited Company
Active

Company Overview

About Keolis Amey Metrolink Ltd
KEOLIS AMEY METROLINK LIMITED was founded on 2015-11-13 and has its registered office in London. The organisation's status is listed as "Active". Keolis Amey Metrolink Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEOLIS AMEY METROLINK LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
 
Filing Information
Company Number 09871073
Company ID Number 09871073
Date formed 2015-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 07:46:46
Primary Source:Companies House
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Company Officers of KEOLIS AMEY METROLINK LIMITED

Current Directors
Officer Role Date Appointed
GARRY BRUCE DUNLOP
 Company Secretary 2017-06-26
GUILLAUME CHANUSSOT
 Director 2017-08-16
ALISTAIR JOHN FRANCIS GORDON
 Director 2015-11-17
NICOLA RUTH HINDLE
 Director 2017-01-11
LEE ROYSTON JONES
 Director 2015-11-17
PAUL LEONARD ROBINSON
 Director 2017-01-11
SAMANTHA SAWYER
 Director 2017-01-11
KEVIN ARTHUR THOMAS
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LOWRIE
 Director 2017-01-11 2017-08-04
A G SECRETARIAL LIMITED
 Company Secretary 2015-11-13 2015-11-17
A G SECRETARIAL LIMITED
 Director 2015-11-13 2015-11-17
ROGER HART
 Director 2015-11-13 2015-11-17
INHOCO FORMATIONS LIMITED
 Director 2015-11-13 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME CHANUSSOT KEOLIS GO-AHEAD LIMITED Director 2017-08-24 CURRENT 2014-07-04 Active - Proposal to Strike off
GUILLAUME CHANUSSOT NOTTINGHAM TRAMS LIMITED Director 2017-08-17 CURRENT 2011-05-24 Active
GUILLAUME CHANUSSOT KEOLIS (UK) LIMITED Director 2017-08-17 CURRENT 1996-12-16 Active
GUILLAUME CHANUSSOT KEOLIS AMEY DOCKLANDS LIMITED Director 2017-08-16 CURRENT 2014-07-02 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) PROJECTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS EFFIA BIKE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY DOCKLANDS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
ALISTAIR JOHN FRANCIS GORDON GOVIA THAMESLINK RAILWAY LIMITED Director 2014-05-14 CURRENT 2012-02-02 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS/EUROSTAR EAST COAST LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-01-26
ALISTAIR JOHN FRANCIS GORDON KEOLIS/SNCF WEST COAST LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
ALISTAIR JOHN FRANCIS GORDON MERSEYTRAM 2006 LIMITED Director 2010-05-22 CURRENT 2005-07-08 Dissolved 2017-02-21
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) LIMITED Director 2010-05-22 CURRENT 1996-12-16 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS MERSEYSIDE LIMITED Director 2010-05-22 CURRENT 2005-03-30 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LOKEGO LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON GOVIA LIMITED Director 2009-12-04 CURRENT 1996-11-14 Active
ALISTAIR JOHN FRANCIS GORDON THAMESLINK RAIL LIMITED Director 2009-12-04 CURRENT 1995-01-14 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2008-04-23 Active
ALISTAIR JOHN FRANCIS GORDON NEW SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 1995-01-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2003-08-08 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & BIRMINGHAM RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2009-12-04 CURRENT 2008-03-18 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2006-08-07 CURRENT 2005-08-16 Active - Proposal to Strike off
NICOLA RUTH HINDLE KEOLIS AMEY RAIL LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
NICOLA RUTH HINDLE AMEY TECHNOLOGIES LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
NICOLA RUTH HINDLE AMEY TPT LIMITED Director 2016-02-19 CURRENT 2004-08-19 Active
NICOLA RUTH HINDLE AMEY FLEET SERVICES LIMITED Director 2016-02-19 CURRENT 1948-12-21 Active
NICOLA RUTH HINDLE AMEY OW LIMITED Director 2016-02-19 CURRENT 1985-06-13 Active
NICOLA RUTH HINDLE AMEY RAIL LIMITED Director 2016-02-19 CURRENT 1994-11-28 Active
NICOLA RUTH HINDLE AMEY OWR LIMITED Director 2016-02-19 CURRENT 1995-03-09 Active
NICOLA RUTH HINDLE AMEY HIGHWAYS LIMITED Director 2016-02-19 CURRENT 2008-05-22 Active
NICOLA RUTH HINDLE AMEY LG LIMITED Director 2016-02-19 CURRENT 1998-08-10 Active
LEE ROYSTON JONES RAIL SAFETY AND STANDARDS BOARD LIMITED Director 2016-07-26 CURRENT 2003-02-04 Active
LEE ROYSTON JONES KEOLIS AMEY DOCKLANDS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
PAUL LEONARD ROBINSON NOTTINGHAM TRAMS LIMITED Director 2017-04-20 CURRENT 2011-05-24 Active
KEVIN ARTHUR THOMAS KEOLIS (UK) LIMITED Director 2018-01-25 CURRENT 1996-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Termination of appointment of Garry Bruce Dunlop on 2024-12-16
2025-01-08Appointment of Mr Paul Joseph Jerram as company secretary on 2024-12-16
2025-01-08DIRECTOR APPOINTED MRS EMMANUELLE WALINE
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-25CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-07-26APPOINTMENT TERMINATED, DIRECTOR VIRGINIE MERLE
2024-04-05FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 19-21 Hatton Garden London EC1N 8BA England
2023-09-26DIRECTOR APPOINTED MR DAMIEN JEREMY CHABAS
2023-08-01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHANUSSOT
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom
2023-04-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-25AP01DIRECTOR APPOINTED MR JAMES RICHARD HOLMES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-27Director's details changed for Ms Virginie Merle on 2022-09-17
2022-09-27CH01Director's details changed for Ms Virginie Merle on 2022-09-17
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT JOY
2021-05-21AP01DIRECTOR APPOINTED MR ALISTAIR JOHN FRANCIS GORDON
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD ROBINSON
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM HAINES STEVENS
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-16CH01Director's details changed for Mr Justin John Page on 2020-09-16
2020-09-11AP01DIRECTOR APPOINTED MR JUSTIN JOHN PAGE
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN HOLDER
2020-06-10AP01DIRECTOR APPOINTED MR KEITH BENNETT
2020-03-12AP01DIRECTOR APPOINTED MS VIRGINIE MERLE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH HINDLE
2020-01-24CH01Director's details changed for Ms Nicola Ruth Hindle on 2020-01-24
2020-01-24AP01DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR THOMAS
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SAWYER
2019-09-16AP01DIRECTOR APPOINTED MR ANDREW ROBERT JOY
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROYSTON JONES
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-08-17AP01DIRECTOR APPOINTED MR GUILLAUME CHANUSSOT
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE
2017-08-17AP01DIRECTOR APPOINTED MR GUILLAUME CHANUSSOT
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE
2017-07-11PSC02Notification of Keolis (Uk) Limited as a person with significant control on 2016-04-06
2017-07-04AP03Appointment of Mr Garry Bruce Dunlop as company secretary on 2017-06-26
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-01RES01ADOPT ARTICLES 01/02/17
2017-01-17AP01DIRECTOR APPOINTED KEVIN ARTHUR THOMAS
2017-01-16AA01Current accounting period extended from 30/11/16 TO 31/03/17
2017-01-16AP01DIRECTOR APPOINTED MR DAVID LOWRIE
2017-01-16AP01DIRECTOR APPOINTED SAMANTHA SAWYER
2017-01-16AP01DIRECTOR APPOINTED PAUL LEONARD ROBINSON
2017-01-16AP01DIRECTOR APPOINTED NICOLA RUTH HINDLE
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-03-03AP01DIRECTOR APPOINTED ALISTAIR JOHN FRANCIS GORDON
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02SH0117/11/15 STATEMENT OF CAPITAL GBP 100
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-03-02TM02Termination of appointment of a G Secretarial Limited on 2015-11-17
2016-03-02AP01DIRECTOR APPOINTED MR LEE ROYSTON JONES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
We could not find any licences issued to KEOLIS AMEY METROLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEOLIS AMEY METROLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEOLIS AMEY METROLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Intangible Assets
Patents
We have not found any records of KEOLIS AMEY METROLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEOLIS AMEY METROLINK LIMITED
Trademarks
We have not found any records of KEOLIS AMEY METROLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEOLIS AMEY METROLINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as KEOLIS AMEY METROLINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEOLIS AMEY METROLINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEOLIS AMEY METROLINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEOLIS AMEY METROLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4AG