Keolis Amey Rail Limited

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Keolis Amey Rail Limited

11391059•Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Website02036911715

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Incorporated

31/05/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

49100

Risk

not scored

Company Overview

Registration, classification & business activity

Keolis Amey Rail Limited (11391059) is a private limited with share capital incorporated on 31/05/2018 (7 years old) and registered in london, EC2R7HF. The company operates under SIC code 49100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 49100
Unknown
Incorporated 31/05/2018
EC2R7HF

Financial Overview

Total Assets

£41.0K

Liabilities

£50.0K

Net Assets

£-9.0K

Cash

£24.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
K
kevin john jarvey
director
B
blandine piron
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

58
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2020
Change Sail Address Company With New Address
Category:Address
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2018
Incorporation Company
Category:Incorporation
Date:31-05-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Milton Gate, 60 Chiswell Street, London, EC1Y4AG
41 Lothbury, London, EC2R7HFRegistered

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Contact

02036911715
keolis.co.uk
41 Lothbury, London, EC2R7HF