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Company Information for

KEOLIS AMEY RAIL LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
11391059
Private Limited Company
Active

Company Overview

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 LIMITED26/10/2021
Filing Information
Company Number 11391059
Company ID Number 11391059
Date formed 2018-05-31
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 28/06/2019
Type of accounts FULL
Last Datalog update: 2024-08-05 22:53:38
Primary Source:Companies House
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Company Officers of KEOLIS AMEY RAIL LIMITED

Current Directors
Officer Role Date Appointed
ASIF GHAFOOR
 Director 2018-05-31
NICOLA RUTH HINDLE
 Director 2018-05-31
LEE JONES
 Director 2018-05-31
BERNARD DENIS MAURICE TABARY
 Director 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ASIF GHAFOOR RAVENSBOURNE DEVELOPMENTS LIMITED Director 2017-03-21 CURRENT 2006-03-14 Active
ASIF GHAFOOR GEO AMEY LIMITED Director 2016-08-01 CURRENT 2011-03-08 Active
ASIF GHAFOOR MANAGEMENT & TRAINING CORPORATION LIMITED Director 2016-08-01 CURRENT 2014-10-28 Active
ASIF GHAFOOR NOVO COMMUNITY LTD Director 2016-05-02 CURRENT 2014-10-28 Active
ASIF GHAFOOR THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2014-02-11 CURRENT 2013-11-18 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP FINANCE LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP PROJECT LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR AWRP HOLDING CO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR AWRP SPV LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA WASTE MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2010-08-02 Active
ASIF GHAFOOR THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
ASIF GHAFOOR AMEY TRAMLINK LIMITED Director 2013-08-01 CURRENT 1996-09-19 Active
ASIF GHAFOOR AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
ASIF GHAFOOR THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
ASIF GHAFOOR AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AHL HOLDINGS (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY ROADS NI FINANCIAL PLC Director 2013-07-01 CURRENT 2007-04-04 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AMEY ROADS NI LIMITED Director 2013-07-01 CURRENT 2007-03-23 Active
ASIF GHAFOOR THALIA MK SPV LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR THALIA MK HOLDCO LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES LIMITED Director 2008-05-12 CURRENT 2001-02-20 Active
ASIF GHAFOOR ALC (SUPERHOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (FMC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (HOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (SPC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
NICOLA RUTH HINDLE AMEY TECHNOLOGIES LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
NICOLA RUTH HINDLE KEOLIS AMEY METROLINK LIMITED Director 2017-01-11 CURRENT 2015-11-13 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
BERNARD DENIS MAURICE TABARY GOVIA THAMESLINK RAILWAY LIMITED Director 2015-06-11 CURRENT 2012-02-02 Active
BERNARD DENIS MAURICE TABARY LOKEGO LIMITED Director 2014-02-12 CURRENT 2010-02-24 Active - Proposal to Strike off
BERNARD DENIS MAURICE TABARY KEOLIS/SNCF WEST COAST LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
BERNARD DENIS MAURICE TABARY LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2011-02-01 CURRENT 2005-08-16 Active - Proposal to Strike off
BERNARD DENIS MAURICE TABARY GOVIA LIMITED Director 2011-02-01 CURRENT 1996-11-14 Active
BERNARD DENIS MAURICE TABARY FIRST/KEOLIS HOLDINGS LIMITED Director 2011-02-01 CURRENT 2000-11-24 Active
BERNARD DENIS MAURICE TABARY LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2011-02-01 CURRENT 2003-08-08 Active
BERNARD DENIS MAURICE TABARY LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2011-02-01 CURRENT 2006-05-12 Active - Proposal to Strike off
BERNARD DENIS MAURICE TABARY LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2011-02-01 CURRENT 2008-03-18 Active - Proposal to Strike off
BERNARD DENIS MAURICE TABARY KEOLIS (UK) LIMITED Director 2011-02-01 CURRENT 1996-12-16 Active
BERNARD DENIS MAURICE TABARY KEOLIS MERSEYSIDE LIMITED Director 2011-02-01 CURRENT 2005-03-30 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
2024-11-26Termination of appointment of Garry Bruce Dunlop on 2024-11-25
2024-11-26Appointment of Mr Paul Joseph Jerram as company secretary on 2024-11-25
2024-08-15DIRECTOR APPOINTED MRS BLANDINE PIRON
2024-08-14APPOINTMENT TERMINATED, DIRECTOR VIRGINIE MERLE
2024-07-23FULL ACCOUNTS MADE UP TO 31/03/24
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
2023-07-31SECRETARY'S DETAILS CHNAGED FOR MR GARRY BRUCE DUNLOP on 2023-07-31
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 19-21 Hatton Garden London England
2023-06-11CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Evergreen Building North 160 Euston Road London NW1 2DX England
2022-12-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRANCIS GORDON
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRANCIS GORDON
2022-01-25APPOINTMENT TERMINATED, DIRECTOR PETER STUART ANDERSON
2022-01-25APPOINTMENT TERMINATED, DIRECTOR BERNARD DENIS MAURICE TABARY
2022-01-25APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM JONES
2022-01-25DIRECTOR APPOINTED MS VIRGINIE MERLE
2022-01-25AP01DIRECTOR APPOINTED MS VIRGINIE MERLE
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART ANDERSON
2021-11-08AP01DIRECTOR APPOINTED MR KEVIN JOHN JARVEY
2021-10-26CERTNMCompany name changed keolis amey wales cymru LIMITED\certificate issued on 26/10/21
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM 2 Callaghan Square Cardiff CF10 5BT United Kingdom
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT JOY
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE JONES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113910590002
2020-08-10AP01DIRECTOR APPOINTED MR ANDREW ROBERT JOY
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEFAN HALUCH
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 30/05/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR JAMES HALUCH
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 2 Callaghan Square Cardiff CF10 5AZ United Kingdom
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH HINDLE
2020-01-29AP01DIRECTOR APPOINTED SIR DEREK WILLIAM JONES
2020-01-24CH01Director's details changed for Mr Asif Ghafoor on 2020-01-24
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O Amey Rail Maindee Depot Off Caerleon Road Newport NP19 9DZ United Kingdom
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 113910590003
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 113910590002
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 113910590001
2018-09-27AP01DIRECTOR APPOINTED MR ALISTAIR JOHN FRANCIS GORDON
2018-09-27AP03Appointment of Mr Garry Bruce Dunlop as company secretary on 2018-09-26
2018-07-24AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31NEWINCNew 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 RAIL 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 RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of KEOLIS AMEY RAIL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEOLIS AMEY RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEOLIS AMEY RAIL LIMITED
Trademarks
We have not found any records of KEOLIS AMEY RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEOLIS AMEY RAIL 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 RAIL LIMITED are:

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