Menna Overview
Here’s a quick overview of KEOLIS AMEY DOCKLANDS LIMITED 👀 — a London based business that started in 2014.
KEOLIS AMEY DOCKLANDS LIMITED
- Company statusactive
- Company No09113304
- Age12 years Incorporated 2 July 2014
- Officers8
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
KEOLIS AMEY DOCKLANDS LIMITED is an active company incorporated on 2 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JERRAM, Paul Joseph | secretary | 05 Dec 2024 | |
| BENNETT, Keith | director | Jul 1967 | 09 Jun 2020 |
| GORDON, Alistair John Francis | director | Jun 1968 | 20 May 2021 |
| GRAHAM, Richard Jeffrey | director | Feb 1983 | 23 Jan 2020 |
| HOLMES, James Richard | director | Feb 1977 | 24 Nov 2022 |
| JONES, Derek William, Sir | director | Dec 1952 | 20 May 2021 |
| PAGE, Justin John | director | Aug 1971 | 10 Sept 2020 |
| WALINE, Emmanuelle | director | Nov 1973 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keolis (Uk) Limited | 06 Apr 2016 | |
| Amey Rail Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of KEOLIS AMEY DOCKLANDS LIMITED 👀 — a London based business that started in 2014.