KEOLIS AMEY METROLINK LIMITED
Active - Accounts Filed
General Information
NAME
KEOLIS AMEY METROLINK LIMITED
COMPANY NUMBER
09871073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
13/11/2015
(9years old)
WEBSITE
www.keolis.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 4AG
Telephone: 02036911715
TPS: No
19-21 Hatton Garden
London
EC1N 8BA
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEOLIS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEOLIS AMEY METROLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Virginie Merle (926720820) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEOLIS AMEY METROLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEOLIS AMEY METROLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEOLIS AMEY METROLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 14 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEOLIS SA | N/A | N/A |
| KEOLIS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEOLIS (UK) PROJECTS LIMITED | Company is dissolved | View Report |
| KEOLIS AMEY DOCKLANDS LIMITED | Non-Trading | View Report |
| KEOLIS AMEY METROLINK LIMITED | Active - Accounts Filed | View Report |
| KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED | Non-Trading | View Report |
| KEOLIS AMEY WALES CYMRU LIMITED | Non-Trading | View Report |
| KEOLIS EFFIA BIKE LIMITED | Company is dissolved | View Report |
| KEOLIS MERSEYSIDE LIMITED | Company is dissolved | View Report |
| LOKEGO LIMITED | Company is dissolved | View Report |
| NOTTINGHAM TRAMS LIMITED | Active - Accounts Filed | View Report |
| NOTTINGHAM TRAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Virginie Merle (926720820) has left the board |
| 13/04/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member Damien Jeremy Chabas (931393670) Appointed |
| 03/08/2023 | Guillaume Chanussot (923695907) has left the board |
| 11/04/2023 | New Accounts filed |
| 29/11/2022 | New Board Member James Richard Holmes (929680187) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 27/10/2021 | Andrew Robert Joy (925768362) has left the board |
| 27/10/2021 | Andrew Robert Joy (925768362) has left the board |
| 27/10/2021 | Andrew Robert Joy (925768362) has left the board |
| 25/05/2021 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 25/05/2021 | New Board Member Derek William Jones (924075608) Appointed |
| 25/05/2021 | Paul Leonard Robinson (901493863) has left the board |
| 21/04/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Justin John Page (927411978) Appointed |
| 01/07/2020 | Kelvin Holder (926644536) has left the board |
| 12/06/2020 | New Board Member Keith Bennett (927038761) Appointed |
| 16/03/2020 | New Board Member Virginie Merle (926720820) Appointed |
| 02/03/2020 | Nicola Ruth Hindle (918903558) has left the board |
| 28/01/2020 | Kevin Arthur Thomas (918914587) has left the board |
| 28/01/2020 | New Board Member Kelvin Holder (926644536) Appointed |
| 28/01/2020 | New Board Member Nigel William Haines Stevens (911293760) Appointed |
| 28/01/2020 | Alistair John Francis Gordon (911543832) has left the board |
| 01/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | Samantha Sawyer (922250909) has left the board |
| 25/09/2019 | New Board Member Andrew Robert Joy (925768362) Appointed |
| 25/09/2019 | Andrew Robert Joy (926239856) has left the board |
| 18/09/2019 | New Board Member Andrew Robert Joy (926239856) Appointed |
| 16/09/2019 | Lee Royston Jones (918903557) has left the board |
| 13/03/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 21/08/2017 | David Lowrie (906298928) has left the board |
| 21/08/2017 | New Board Member Guillaume Chanussot (923695907) Appointed |
| 06/07/2017 | New Company Secretary Garry Bruce Dunlop (923483615) Appointed |
| 01/07/2017 | New Accounts filed |
| 25/01/2017 | Nicola Ruth Hindle (922250677) has left the board |
| 25/01/2017 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 19/01/2017 | New Board Member Kevin Arthur Thomas (918914587) Appointed |
| 18/01/2017 | New Board Member Paul Leonard Robinson (901493863) Appointed |
| 18/01/2017 | New Board Member Nicola Ruth Hindle (922250677) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Board Member David Lowrie (906298928) Appointed |
| 18/01/2017 | New Board Member Samantha Sawyer (922250909) Appointed |
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