Company Information for

KEOLIS AMEY RAIL LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,

Company Registration Number

11391059

Private Limited Company

Active

About Keolis Amey Rail Ltd

KEOLIS AMEY RAIL LIMITED was founded on 2018-05-31 and has its registered office in London. The organisation's status is listed as "Active". Keolis Amey Rail 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 RAIL LIMITED
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
Previous Names
KEOLIS AMEY WALES CYMRU LIMITED
26/10/2021

Filing Information

Company Number11391059
Date formed2018-05-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Filing return next due28/06/2019
Type of accountsFULL
Last Datalog update:
2024-08-05 22:53:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Asif Ghafoor Director MANAGING DIRECTOR, INVESTMENTS 2018-05-31 UNITED KINGDOM
Nicola Ruth Hindle Director MANAGING DIRECTOR, CONSULTING & RAIL 2018-05-31 UNITED KINGDOM
Lee Jones Director SECTOR DIRECTOR, RAIL & METRO 2018-05-31 UNITED KINGDOM
Bernard Denis Maurice Tabary Director DIRECTOR 2018-05-31 FRANCE

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Asif Ghafoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asif Ghafoor AMEY LIGHTING (NORFOLK) LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Asif Ghafoor AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDDirector 2018-06-22 CURRENT 2007-08-28 Active
Asif Ghafoor AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Asif Ghafoor RAVENSBOURNE DEVELOPMENTS LIMITEDDirector 2017-03-21 CURRENT 2006-03-14 Active
Asif Ghafoor GEO AMEY LIMITEDDirector 2016-08-01 CURRENT 2011-03-08 Active
Asif Ghafoor MANAGEMENT & TRAINING CORPORATION LIMITEDDirector 2016-08-01 CURRENT 2014-10-28 Active
Asif Ghafoor NOVO COMMUNITY LTDDirector 2016-05-02 CURRENT 2014-10-28 Active
Asif Ghafoor THALIA IOW SPV LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2014-02-11 CURRENT 2013-11-18 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2014-02-11 CURRENT 2013-12-13 Active
Asif Ghafoor SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2014-02-11 CURRENT 2013-12-13 Active
Asif Ghafoor AWRP HOLDING CO LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Asif Ghafoor AWRP SPV LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Asif Ghafoor THALIA WB SPV LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
Asif Ghafoor THALIA WASTE MANAGEMENT LIMITEDDirector 2013-08-01 CURRENT 2010-08-02 Active
Asif Ghafoor THALIA WB ODC LIMITEDDirector 2013-08-01 CURRENT 1969-07-10 Active
Asif Ghafoor AMEY TRAMLINK LIMITEDDirector 2013-08-01 CURRENT 1996-09-19 Active
Asif Ghafoor AMEY VENTURES INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2003-04-17 Active
Asif Ghafoor THALIA WB SERVICES LIMITEDDirector 2013-08-01 CURRENT 2007-01-16 Active
Asif Ghafoor THALIA IOW ODC LIMITEDDirector 2013-08-01 CURRENT 2011-03-28 Active
Asif Ghafoor THALIA WB HOLDCO LIMITEDDirector 2013-08-01 CURRENT 2004-12-15 Active
Asif Ghafoor AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2013-07-01 CURRENT 2002-04-15 Active
Asif Ghafoor AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2013-07-01 CURRENT 2003-04-17 Active
Asif Ghafoor AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2013-07-01 CURRENT 2003-04-17 Active
Asif Ghafoor AMEY ROADS NI FINANCIAL PLCDirector 2013-07-01 CURRENT 2007-04-04 Active
Asif Ghafoor AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2013-07-01 CURRENT 2002-04-15 Active
Asif Ghafoor AMEY ROADS NI LIMITEDDirector 2013-07-01 CURRENT 2007-03-23 Active
Asif Ghafoor THALIA MK SPV LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Active
Asif Ghafoor THALIA MK HOLDCO LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Active
Asif Ghafoor AMEY HALLAM HIGHWAYS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Asif Ghafoor AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Asif Ghafoor ALBANY VENTURES MANAGEMENT SERVICES LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY INVESTMENTS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY VENTURES ASSET HOLDINGS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Asif Ghafoor AMEY VENTURES LIMITEDDirector 2008-05-12 CURRENT 2001-02-20 Active
Asif Ghafoor ALC (SUPERHOLDCO) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (FMC) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (HOLDCO) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation
Asif Ghafoor ALC (SPC) LIMITEDDirector 2007-01-25 CURRENT 2005-04-14 Liquidation

Related Directorships for Nicola Ruth Hindle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Ruth Hindle AMEY TECHNOLOGIES LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active
Nicola Ruth Hindle KEOLIS AMEY METROLINK LIMITEDDirector 2017-01-11 CURRENT 2015-11-13 Active
Nicola Ruth Hindle AMEY TPT LIMITEDDirector 2016-02-19 CURRENT 2004-08-19 Active
Nicola Ruth Hindle AMEY FLEET SERVICES LIMITEDDirector 2016-02-19 CURRENT 1948-12-21 Active
Nicola Ruth Hindle AMEY OW LIMITEDDirector 2016-02-19 CURRENT 1985-06-13 Active
Nicola Ruth Hindle AMEY RAIL LIMITEDDirector 2016-02-19 CURRENT 1994-11-28 Active
Nicola Ruth Hindle AMEY OWR LIMITEDDirector 2016-02-19 CURRENT 1995-03-09 Active
Nicola Ruth Hindle AMEY HIGHWAYS LIMITEDDirector 2016-02-19 CURRENT 2008-05-22 Active
Nicola Ruth Hindle AMEY LG LIMITEDDirector 2016-02-19 CURRENT 1998-08-10 Active

Related Directorships for Bernard Denis Maurice Tabary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Denis Maurice Tabary GOVIA THAMESLINK RAILWAY LIMITEDDirector 2015-06-11 CURRENT 2012-02-02 Active
Bernard Denis Maurice Tabary LOKEGO LIMITEDDirector 2014-02-12 CURRENT 2010-02-24 Active - Proposal to Strike off
Bernard Denis Maurice Tabary KEOLIS/SNCF WEST COAST LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
Bernard Denis Maurice Tabary LONDON AND WEST MIDLANDS RAILWAY LIMITEDDirector 2011-02-01 CURRENT 2005-08-16 Active - Proposal to Strike off
Bernard Denis Maurice Tabary GOVIA LIMITEDDirector 2011-02-01 CURRENT 1996-11-14 Active
Bernard Denis Maurice Tabary FIRST/KEOLIS HOLDINGS LIMITEDDirector 2011-02-01 CURRENT 2000-11-24 Active
Bernard Denis Maurice Tabary LONDON & SOUTH EASTERN RAILWAY LIMITEDDirector 2011-02-01 CURRENT 2003-08-08 Active
Bernard Denis Maurice Tabary LONDON & EAST MIDLANDS RAILWAY LIMITEDDirector 2011-02-01 CURRENT 2006-05-12 Active - Proposal to Strike off
Bernard Denis Maurice Tabary LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITEDDirector 2011-02-01 CURRENT 2008-03-18 Active - Proposal to Strike off
Bernard Denis Maurice Tabary KEOLIS (UK) LIMITEDDirector 2011-02-01 CURRENT 1996-12-16 Active
Bernard Denis Maurice Tabary KEOLIS MERSEYSIDE LIMITEDDirector 2011-02-01 CURRENT 2005-03-30 Active - Proposal to Strike off