KEOLIS (UK) LIMITED

Key Data

Status

Active

Company No.

03292357

Incorporation date

16/12/1996

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2002)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 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)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

08/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

29/11/2024

Appointment of Mrs Emmanuelle Bouillon-Waline as a director on 2024-11-25

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

05/08/2024

Termination of appointment of Virginie Merle as a director on 2024-08-02

View PDF (1 pages)

26/04/2024

Termination of appointment of Martin James Baynham-Knight as a director on 2024-04-25

View PDF (1 pages)

26/04/2024

Appointment of Mr Julien Georges Louis Wolff as a director on 2024-04-24

View PDF (2 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)

20/12/2023

Register inspection address has been changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London EC1N 8BA

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

19/12/2023

Appointment of Ms Laurence Broseta as a director on 2023-12-18

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

22/05/2023

Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX England to 19-21 Hatton Garden London EC1N 8BA on 2023-05-22

View PDF (1 pages)

27/03/2023

Termination of appointment of Bernard Denis Maurice Tabary as a director on 2023-03-23

View PDF (1 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (45 pages)

23/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

01/07/2021

Registered office address changed from , 2 Callaghan Square, Cardiff, CF10 5BT, United Kingdom to Evergreen Building North 160 Euston Road London NW1 2DX on 2021-07-02

View PDF (1 pages)

08/03/2020

Registered office address changed from , 2 Callaghan Square, Cardiff, CF10 5AZ, United Kingdom to Evergreen Building North 160 Euston Road London NW1 2DX on 2020-03-09

View PDF (1 pages)

22/12/2019

Registered office address changed from , Evergreen Building North 160 Euston Road, London, NW1 2DX to Evergreen Building North 160 Euston Road London NW1 2DX on 2019-12-23

View PDF (1 pages)

03/11/2013

Registered office address changed from , 344-354 Grays Inn Road, London, WC1X 8BP, England on 2013-11-04

View PDF (1 pages)

20/12/2012

Registered office address changed from , 344-354 Grays Inn Road, London, WC1X 8PB, England on 2012-12-21

View PDF (1 pages)

28/06/2012

Registered office address changed from , Northumberland House, 303-306 High Holborn, London, WC1V 7JZ on 2012-06-29

View PDF (1 pages)

23/09/2007

Registered office changed on 24/09/07 from:\blackfriars foundry, 156 blackfriars road, london, SE1 8EN

View PDF (1 pages)

27/01/2002

Registered office changed on 28/01/02 from:\55 colmore row, birmingham, B3 2AS

View PDF (1 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

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	20/05/2021 - 29/11/2021	6
Lowrie, David	Director	11/07/2014 - 04/08/2017	22
INGLEBY NOMINEES LIMITED	Nominee Secretary	16/12/1996 - 28/02/1997	454
INGLEBY HOLDINGS LIMITED	Nominee Director	16/12/1996 - 28/02/1997	483
Haket, Rudolf Franciscus	Director	11/07/2014 - 07/12/2015	7

Persons with Significant Control

No PSC data available.

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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 (UK) LIMITED

KEOLIS (UK) LIMITED is an(a) Active company incorporated on 16/12/1996 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 7 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 (UK) LIMITED?

KEOLIS (UK) LIMITED is currently Active. It was registered on 16/12/1996 .

Where is KEOLIS (UK) LIMITED located?

KEOLIS (UK) LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does KEOLIS (UK) LIMITED do?

KEOLIS (UK) LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for KEOLIS (UK) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with no updates.