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Keolis Amey Docklands 2025 Limited

15618008

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HF
Incorporated 05/04/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

49311
49311

Officers

Mr Alistair John Francis Gordon

director · Since 05/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr James Richard Holmes

director · Since 05/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mrs Emmanuelle Bouillon-Waline

director · Since 06/12/2024

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 52

Mr Richard Jeffrey Graham

director · Since 06/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Sir Derek William Jones

director · Since 06/12/2024

CHAIRMAN

BRITISH · WALES · Age 73

Also on 3 other boards

Mr Keith Francis Bennett

director · Since 06/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Robert Sloss

secretary · Since 12/09/2025

Persons with Significant Control

Amey Rail Limited

25–50% shares
25–50% votes

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

Reg: 02995531 · Companies House · Corporate

Notified 05/04/2024

Keolis (Uk) Limited

50–75% shares
50–75% votes
Appoint directors

Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Reg: 03292357 · Companies House · Corporate

Notified 05/04/2024

CompanyRankvs 139+ SIC 49311 peers
25

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House