KEOLIS AMEY DOCKLANDS LIMITED

Key Data

Status

Active

Company No.

09113304

Incorporation date

02/07/2014

Size

Full

Classification

Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

03/11/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-11-03

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Garry Bruce Dunlop as a secretary on 2024-12-05

View PDF (1 pages)

09/12/2024

Appointment of Mr Paul Joseph Jerram as a secretary on 2024-12-05

View PDF (2 pages)

09/12/2024

Appointment of Mrs Emmanuelle Waline as a director on 2024-12-05

View PDF (2 pages)

07/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/07/2024

Termination of appointment of Virginie Merle as a director on 2024-07-25

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

12/04/2024

Director's details changed for Mr Alistair John Francis Gordon on 2024-04-04

View PDF (2 pages)

27/03/2024

Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2024-03-27

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

18/05/2023

Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX to 19-21 Hatton Garden London EC1N 8BA on 2023-05-18

View PDF (1 pages)

24/02/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/11/2022

Appointment of Mr James Richard Holmes as a director on 2022-11-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Richard Jeffrey	Director	23/01/2020 - Present	6
Holder, Kelvin	Director	23/01/2020 - 19/06/2020	6
Lowrie, David	Director	02/07/2014 - 04/08/2017	22
Haket, Rudolf Franciscus	Director	02/07/2014 - 07/12/2015	7
Stevens, Nigel William Haines	Director	23/01/2020 - 25/03/2021	15

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KEOLIS AMEY DOCKLANDS LIMITED

KEOLIS AMEY DOCKLANDS LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEOLIS AMEY DOCKLANDS LIMITED?

KEOLIS AMEY DOCKLANDS LIMITED is currently Active. It was registered on 02/07/2014 .

Where is KEOLIS AMEY DOCKLANDS LIMITED located?

KEOLIS AMEY DOCKLANDS LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does KEOLIS AMEY DOCKLANDS LIMITED do?

KEOLIS AMEY DOCKLANDS LIMITED operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for KEOLIS AMEY DOCKLANDS LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.