Keolis Amey Consulting Limited

13087270

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 17/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Martin James Baynham-Knight

director · Since 03/02/2021

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Kevin John Jarvey

director · Since 03/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Eric Claude Calle

director · Since 19/07/2022

INNOVATION DIRECTOR, KEOLIS SA

FRENCH · FRANCE · Age 52

Mrs Blandine Piron

director · Since 22/11/2022

HEAD OF FINANCE AND PROCUREMENT, KEOLIS

FRENCH · UNITED KINGDOM · Age 42

Also on 3 other boards

Dr Mark Barned Brown

director · Since 10/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Paul Joseph Jerram

secretary · Since 28/01/2025

Persons with Significant Control

Keolis (Uk) Limited

50–75% shares

50–75% votes

Appoint directors

2, Callaghan Square, Cardiff, CF10 5BT

Reg: 03292357 · Register Of Companies In England And Wales · Private Limited Company

Notified 17/12/2020

Amey Rail Limited

25–50% shares

25–50% votes

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 02995531 · Register Of Companies In England And Wales · Private Limited Company

Notified 18/12/2020