Keolis Amey Rail Limited

11391059

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 31/05/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Kevin John Jarvey

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mrs Blandine Piron

director · Since 13/08/2024

HEAD OF FINANCE AND PROCUREMENT, KEOLIS

FRENCH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Paul Joseph Jerram

secretary · Since 25/11/2024

Persons with Significant Control

Keolis (Uk) Limited

50–75% shares

50–75% votes

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

Reg: 03292357 · United Kingdom · Private Company

Notified 31/05/2018

Amey Rail Limited

25–50% shares

25–50% votes

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

Reg: 02995531 · United Kingdom · Private Company

Notified 31/05/2018

Charges0 outstanding

Charge

satisfied

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 31/01/2019Registered 04/02/2019Satisfied 03/03/2021

Charge

satisfied

VALLEY RAIL PARTNERSHIP NO.2 LLP

Created 23/01/2019Registered 25/01/2019Satisfied 03/03/2021

Charge

satisfied

CAMBRIAN RAIL PARTNERSHIP NO.2 LLP

Created 17/12/2018Registered 02/01/2019Satisfied 03/03/2021