Menna Overview
Here’s a quick overview of KEOLIS AMEY CONSULTING LIMITED 👀 — a London based business that started in 2020.
KEOLIS AMEY CONSULTING LIMITED
- Company statusactive
- Company No13087270
- Age5 years 7 months Incorporated 17 December 2020
- Officers6
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
KEOLIS AMEY CONSULTING LIMITED is an active company incorporated on 17 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JERRAM, Paul Joseph | secretary | 28 Jan 2025 | |
| BAYNHAM-KNIGHT, Martin James | director | Sep 1978 | 03 Feb 2021 |
| BROWN, Mark Barned, Dr | director | Dec 1960 | 10 Oct 2023 |
| CALLE, Eric Claude | director | Feb 1974 | 19 Jul 2022 |
| JARVEY, Kevin John | director | Mar 1969 | 03 Feb 2021 |
| PIRON, Blandine | director | Jul 1983 | 22 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Rail Limited | 18 Dec 2020 | |
| Keolis (Uk) Limited | 17 Dec 2020 |
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Menna Overview
Here’s a quick overview of KEOLIS AMEY CONSULTING LIMITED 👀 — a London based business that started in 2020.