Keolis Amey Metrolink Limited

09871073

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 13/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

49311

Officers

Mr Keith Francis Bennett

director · Since 09/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Justin John Page

director · Since 10/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Alistair John Francis Gordon

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Sir Derek William Jones

director · Since 20/05/2021

DIRECTOR

BRITISH · WALES · Age 73

Also on 3 other boards

Mr James Richard Holmes

director · Since 24/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Damien Jeremy Chabas

director · Since 25/09/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 41

Mrs Emmanuelle Waline

director · Since 16/12/2024

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 52

Mr Robert Sloss

secretary · Since 12/09/2025

Persons with Significant Control

Keolis (Uk) Limited

50–75% shares

50–75% votes

Appoint directors

Evergreen Building North, 160 Euston Road,, London, NW1 2DX

Reg: 03292357 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Amey Rail Limited

25–50% shares

25–50% votes

The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Reg: 2995531 · United Kingdom · Corporate

Notified 06/04/2016