CompanyTrack
K

KEOLIS AMEY METROLINK LIMITED

Active London

Urban and suburban passenger railway transportation by underground, metro and similar systems

932 employees Website
Travel and transportation Urban and suburban passenger railway transportation by underground, metro and similar systems
K

KEOLIS AMEY METROLINK LIMITED

Urban and suburban passenger railway transportation by underground, metro and similar systems

Founded 13 Nov 2015 Active London, United Kingdom 932 employees tfgm.com
Travel and transportation Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 17 Nov 2025
Net assets £8.32M £1.46M 2023 year on year
Total assets £36.50M £4.97M 2023 year on year
Total Liabilities £28.18M £6.43M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Office (High Peak)

32 Low Leighton Rd, New Mills, High Peak SK22 4PJ

Website

tfgm.com

Credit Report

Discover KEOLIS AMEY METROLINK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£12.10M

Increased by £606.00k (+5%)

Net Assets

£8.32M

Increased by £1.46M (+21%)

Total Liabilities

£28.18M

Decreased by £6.43M (-19%)

Turnover

£85.59M

Increased by £10.63M (+14%)

Employees

932

Increased by 61 (+7%)

Debt Ratio

77%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 201599£99£1

Officers

Officers

8 active 18 resigned
Status
Alistair John Francis GordonDirectorBritishEngland5720 May 2021Active
Damien Jeremy ChabasDirectorFrenchEngland4025 Sept 2023Active
Derek William JonesDirectorBritishWales7320 May 2021Active
Emmanuelle WalineDirectorFrenchEngland5216 Dec 2024Active
James Richard HolmesDirectorBritishUnited Kingdom4824 Nov 2022Active
Justin John PageDirectorBritishUnited Kingdom5410 Sept 2020Active
Keith BennettDirectorBritishEngland589 Jun 2020Active
Robert SlossSecretaryUnknownUnknown12 Sept 2025Active

Shareholders

Shareholders (3)

Keolis (uk) Limited
60.0%
6014 Dec 2016
Amey Rail Limited
40.0%
4014 Dec 2016
Inhoco Formations Limited
0.0%
014 Dec 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amey Rail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Keolis (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMEY RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEOLIS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEOLIS SA france
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KEOLIS AMEY METROLINK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Sept 2025OfficersAppointment of Mr Robert Sloss as director on 2025-09-12View(2 pages)
12 Sept 2025OfficersTermination of Paul Joseph Jerram as director on 2025-09-12View(1 page)
8 Jan 2025OfficersAppointment of Mrs Emmanuelle Waline as director on 2024-12-16View(2 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2025 Officers

Appointment of Mr Robert Sloss as director on 2025-09-12

12 Sept 2025 Officers

Termination of Paul Joseph Jerram as director on 2025-09-12

8 Jan 2025 Officers

Appointment of Mrs Emmanuelle Waline as director on 2024-12-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

2 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Nov 2025

Appointment of Mr Robert Sloss as director on 2025-09-12

4 months ago on 12 Sept 2025

Termination of Paul Joseph Jerram as director on 2025-09-12

4 months ago on 12 Sept 2025

Appointment of Mrs Emmanuelle Waline as director on 2024-12-16

1 years ago on 8 Jan 2025