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

KEOLIS AMEY DOCKLANDS LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
09113304
Private Limited Company
Active

Company Overview

About Keolis Amey Docklands Ltd
KEOLIS AMEY DOCKLANDS LIMITED was founded on 2014-07-02 and has its registered office in London. The organisation's status is listed as "Active". Keolis Amey Docklands 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 DOCKLANDS LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
Other companies in NW1
 
Previous Names
KEAM LIMITED09/07/2014
Filing Information
Company Number 09113304
Company ID Number 09113304
Date formed 2014-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB196239178  
Last Datalog update: 2024-04-06 10:29:26
Primary Source:Companies House
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Companies with same name KEOLIS AMEY DOCKLANDS LIMITED
The following companies were found which have the same name as KEOLIS AMEY DOCKLANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEOLIS AMEY DOCKLANDS 2025 LIMITED MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Active Company formed on the 2024-04-05

Company Officers of KEOLIS AMEY DOCKLANDS LIMITED

Current Directors
Officer Role Date Appointed
GARRY BRUCE DUNLOP
 Company Secretary 2018-08-23
GUILLAUME CHANUSSOT
 Director 2017-08-16
ALISTAIR JOHN FRANCIS GORDON
 Director 2014-07-02
NICOLA RUTH HINDLE
 Director 2014-07-02
MICHAEL STEWART HODGKINSON
 Director 2014-07-02
LEE ROYSTON JONES
 Director 2014-07-02
ANDREW JAMES SLATER
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE SAWYERR
 Company Secretary 2018-01-23 2018-08-14
ANDREW LEE MILNER
 Director 2014-07-02 2018-07-20
GARRY DUNLOP
 Company Secretary 2014-07-07 2018-01-23
DAVID LOWRIE
 Director 2014-07-02 2017-08-04
RUDOLF FRANCISCUS HAKET
 Director 2014-07-02 2015-12-07

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 METROLINK LIMITED Director 2017-08-16 CURRENT 2015-11-13 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 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 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
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
MICHAEL STEWART HODGKINSON KEOLIS (UK) LIMITED Director 2014-07-11 CURRENT 1996-12-16 Active
MICHAEL STEWART HODGKINSON LOKEGO LIMITED Director 2014-02-12 CURRENT 2010-02-24 Active - Proposal to Strike off
MICHAEL STEWART HODGKINSON PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
LEE ROYSTON JONES RAIL SAFETY AND STANDARDS BOARD LIMITED Director 2016-07-26 CURRENT 2003-02-04 Active
LEE ROYSTON JONES KEOLIS AMEY METROLINK LIMITED Director 2015-11-17 CURRENT 2015-11-13 Active
ANDREW JAMES SLATER INFINITIVE MANAGEMENT & ADVISORY LIMITED Director 2016-06-09 CURRENT 2016-06-09 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
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 19-21 Hatton Garden London EC1N 8BA England
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM Evergreen Building North 160 Euston Road London NW1 2DX
2023-02-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27Director's details changed for Ms Virginie Merle on 2022-09-17
2022-09-27Director's details changed for Mr Richard Jeffrey Graham on 2022-09-17
2022-09-27CH01Director's details changed for Ms Virginie Merle on 2022-09-17
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT JOY
2021-10-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-21AP01DIRECTOR APPOINTED MR ALISTAIR JOHN FRANCIS GORDON
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM HAINES STEVENS
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ABDELLAH CHAJAI
2020-09-16CH01Director's details changed for Mr Justin John Page on 2020-09-16
2020-09-11AP01DIRECTOR APPOINTED MR JUSTIN JOHN PAGE
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
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
2020-01-27AP01DIRECTOR APPOINTED MR ABDELLAH CHAJAI
2020-01-24CH01Director's details changed for Ms Nicola Ruth Hindle on 2020-01-24
2020-01-24AP01DIRECTOR APPOINTED MR RICHARD JEFFREY GRAHAM
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROYSTON JONES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART HODGKINSON
2019-04-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT JOY
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SLATER
2018-08-24AP03Appointment of Mr Garry Bruce Dunlop as company secretary on 2018-08-23
2018-08-24TM02Termination of appointment of Natalie Sawyerr on 2018-08-14
2018-08-24AP01DIRECTOR APPOINTED MR ANDREW SLATER
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-31AP03Appointment of Natalie Sawyerr as company secretary on 2018-01-23
2018-01-31TM02Termination of appointment of Garry Dunlop on 2018-01-23
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AP01DIRECTOR APPOINTED MR GUILLAUME CHANUSSOT
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-07PSC02Notification of Amey Rail Limited as a person with significant control on 2016-04-06
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF FRANCISCUS HAKET
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0102/07/15 ANNUAL RETURN FULL LIST
2014-07-14RES13APPOINTING AUDITORS 07/07/2014
2014-07-14RES01ADOPT ARTICLES 14/07/14
2014-07-14AP03Appointment of Garry Dunlop as company secretary on 2014-07-07
2014-07-14AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-09RES15CHANGE OF NAME 07/07/2014
2014-07-09CERTNMCOMPANY NAME CHANGED KEAM LIMITED CERTIFICATE ISSUED ON 09/07/14
2014-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DOCKLANDS 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 DOCKLANDS 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 DOCKLANDS 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 DOCKLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEOLIS AMEY DOCKLANDS LIMITED
Trademarks
We have not found any records of KEOLIS AMEY DOCKLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEOLIS AMEY DOCKLANDS 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 DOCKLANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEOLIS AMEY DOCKLANDS 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.
Import/Export of Goods
Goods imported/exported by KEOLIS AMEY DOCKLANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0086071990Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s.
2018-12-0086071990Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s.
2018-11-0073181210Wood screws of stainless steel (excl. coach screws)
2018-11-0073181210Wood screws of stainless steel (excl. coach screws)
2018-11-0086071200Bogies and driving bissel-bogies for railway or tramway locomotives or rolling stock (excl. driving bogies)
2018-11-0086071200Bogies and driving bissel-bogies for railway or tramway locomotives or rolling stock (excl. driving bogies)
2018-10-0086
2018-10-0086
2018-09-0086071200Bogies and driving bissel-bogies for railway or tramway locomotives or rolling stock (excl. driving bogies)
2018-09-0086071200Bogies and driving bissel-bogies for railway or tramway locomotives or rolling stock (excl. driving bogies)
2018-08-0086071200Bogies and driving bissel-bogies for railway or tramway locomotives or rolling stock (excl. driving bogies)
2018-08-0086071200Bogies and driving bissel-bogies for railway or tramway locomotives or rolling stock (excl. driving bogies)
2018-02-0086071990Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s.
2018-02-0086071990Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s.
2018-01-0086071990Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s.
2018-01-0086071990Parts of bogies, bissel-bogies and the like, of railway or tramway locomotives or rolling stock, n.e.s.
2016-05-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2016-04-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-03-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2016-02-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-07-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-07-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-06-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-06-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-03-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2015-03-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEOLIS AMEY DOCKLANDS 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 DOCKLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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