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Company Information for

KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

Milton Gate, 60 Chiswell Street, London, EC1Y 4AG,
Company Registration Number
11389531
Private Limited Company
Active

Company Overview

About Keolis Amey Operations / Gweithrediadau Keolis Amey Ltd
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED was founded on 2018-05-30 and has its registered office in London. The organisation's status is listed as "Active". Keolis Amey Operations / Gweithrediadau Keolis Amey Limited is a Private Limited Company registered in ENGLAND 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 OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
 
Legal Registered Office
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
 
Filing Information
Company Number 11389531
Company ID Number 11389531
Date formed 2018-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-05-29
Return next due 2024-06-12
Type of accounts FULL
VAT Number /Sales tax ID GB297879118  
Last Datalog update: 2024-03-27 15:24:58
Primary Source:Companies House
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Company Officers of KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

Current Directors
Officer Role Date Appointed
MARK BROWN
Director 2018-05-30
ALISTAIR JOHN FRANCIS GORDON
Director 2018-05-30
SEAN ROBERTS
Director 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY METROLINK LIMITED Director 2015-11-17 CURRENT 2015-11-13 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 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 THAMESLINK RAIL LIMITED Director 2009-12-04 CURRENT 1995-01-14 Active
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

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
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 19-21 Hatton Garden London EC1N 8BA England
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-11CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Evergreen Building North 160 Euston Road London NW1 2DX England
2023-03-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARNED BROWN
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY GRAHAM
2021-10-15AP01DIRECTOR APPOINTED MS VIRGINIE MERLE
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 2 Callaghan Square Cardiff CF10 5BT United Kingdom
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM HAINES STEVENS
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113895310020
2020-06-17AD03Registers moved to registered inspection location of Evergreen Building North 160 Euston Road London NW1 2DX
2020-06-17AD02Register inspection address changed to Evergreen Building North 160 Euston Road London NW1 2DX
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR KEVIN JOHN JARVEY
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROBERTS
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 2 Callaghan Square Cardiff CF10 5AZ United Kingdom
2020-01-29AP01DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHANUSSOT
2020-01-24CH01Director's details changed for Mr Mark Brown on 2020-01-24
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Evergreen Building North 160 Euston Road London NW1 2DX United Kingdom
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 113895310018
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 113895310009
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 113895310008
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 113895310005
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 113895310004
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 113895310003
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 113895310001
2018-09-27AP03Appointment of Mr Garry Bruce Dunlop as company secretary on 2018-09-26
2018-09-27AP01DIRECTOR APPOINTED MR GUILLAUME CHANUSSOT
2018-08-07AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1000000
2018-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY 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 OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
We do not yet have the details of KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
Trademarks
We have not found any records of KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY 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 (49100 - Passenger rail transport, interurban) as KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY 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 OPERATIONS / GWEITHREDIADAU KEOLIS AMEY 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 OPERATIONS / GWEITHREDIADAU KEOLIS AMEY 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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