KEOLIS AMEY DOCKLANDS 2025 LIMITED

Active London

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

0 employees website.com
Urban and suburban passenger railway transportation by underground, metro and similar systems
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KEOLIS AMEY DOCKLANDS 2025 LIMITED

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

Founded 5 Apr 2024 Active London, United Kingdom 0 employees website.com
Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Full company profile for KEOLIS AMEY DOCKLANDS 2025 LIMITED (15618008), an active company based in London, United Kingdom. Incorporated 5 Apr 2024. Urban and suburban passenger railway transportation by underground, metro and similar systems. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active 1 resigned
Status
Bennett, Keith FrancisDirectorBritishEngland586 Dec 2024Active
Bouillon-waline, EmmanuelleDirectorFrenchEngland526 Dec 2024Active

Shareholders

Shareholders (2)

Keolis (uk) Limited
70.0%
Amey Rail Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Keolis (uk) Limited

United Kingdom

Active
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Amey Rail Limited

United Kingdom

Active
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
AMEY RAIL LIMITED united kingdom
KEOLIS (UK) LIMITED united kingdom
KEOLIS AMEY DOCKLANDS 2025 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersChange to director Mrs Emmanuelle Waline on 19 May 2026
3 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2025OfficersAppointment of Mr Robert Sloss as director on 12 Sept 2025
12 Sept 2025OfficersTermination of Paul Joseph Jerram as director on 12 Sept 2025
19 May 2026 Officers

Change to director Mrs Emmanuelle Waline on 19 May 2026

3 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 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 12 Sept 2025

12 Sept 2025 Officers

Termination of Paul Joseph Jerram as director on 12 Sept 2025

Recent Activity

Latest Activity

Change to director Mrs Emmanuelle Waline on 19 May 2026

2 weeks ago on 19 May 2026

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 3 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Nov 2025

Appointment of Mr Robert Sloss as director on 12 Sept 2025

8 months ago on 12 Sept 2025

Termination of Paul Joseph Jerram as director on 12 Sept 2025

8 months ago on 12 Sept 2025