KEOLIS AMEY CONSULTING LIMITED
Other business support service activities n.e.c.
KEOLIS AMEY CONSULTING LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
41 Lothbury London EC2R 7HF United Kingdom
Credit Report
Discover KEOLIS AMEY CONSULTING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£22.00k
Net Assets
-£18.00k
Total Liabilities
£1.25M
Turnover
£2.05M
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Blandine Piron | Director | Active |
| Eric Claude Calle | Director | Active |
| Kevin John Jarvey | Director | Active |
| Mark Barned Brown | Director | Active |
| Martin James Baynham-knight | Director | Active |
| Paul Joseph Jerram | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Amey Rail Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Keolis (uk) Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 27 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-05 with no updates | View(3 pages) |
| 28 Jan 2025 | Officers | Termination of Garry Bruce Dunlop as director on 2025-01-28 | View(1 page) |
| 28 Jan 2025 | Officers | Appointment of Mr Paul Joseph Jerram as director on 2025-01-28 | View(2 pages) |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-07-05 with no updates
Termination of Garry Bruce Dunlop as director on 2025-01-28
Appointment of Mr Paul Joseph Jerram as director on 2025-01-28
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 3 Nov 2025
Annual accounts made up to 2024-12-31
5 months ago on 27 Aug 2025
Confirmation statement made on 2025-07-05 with no updates
6 months ago on 11 Jul 2025
Termination of Garry Bruce Dunlop as director on 2025-01-28
1 years ago on 28 Jan 2025
Appointment of Mr Paul Joseph Jerram as director on 2025-01-28
1 years ago on 28 Jan 2025