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KEOLIS AMEY RAIL LIMITED (11391059)

KEOLIS AMEY RAIL LIMITED (11391059) is an active UK company. incorporated on 31 May 2018. with registered office in London. The company operates in the Transportation and Storage sector, engaged in passenger rail transport, interurban. KEOLIS AMEY RAIL LIMITED has been registered for 7 years.

Company Number
11391059
Status
active
Type
ltd
Incorporated
31 May 2018
Age
7 years
Address
41 Lothbury, London, EC2R 7HF
Industry Sector
Transportation and Storage
Business Activity
Passenger rail transport, interurban
SIC Codes
49100

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KEOLIS AMEY RAIL LIMITED

KEOLIS AMEY RAIL LIMITED is an active company incorporated on 31 May 2018 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. KEOLIS AMEY RAIL LIMITED was registered 7 years ago.(SIC: 49100)

Status

active

Active since 7 years ago

Company No

11391059

LTD Company

Age

7 Years

Incorporated 31 May 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

KEOLIS AMEY WALES CYMRU LIMITED
From: 31 May 2018To: 26 October 2021
Contact
Address

41 Lothbury London, EC2R 7HF,

Previous Addresses

Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 27 March 2024To: 3 November 2025
19-21 Hatton Garden London EC1N 8BA England
From: 31 July 2023To: 27 March 2024
19-21 Hatton Garden London England
From: 23 May 2023To: 31 July 2023
Evergreen Building North 160 Euston Road London NW1 2DX England
From: 26 October 2021To: 23 May 2023
2 Callaghan Square Cardiff CF10 5BT United Kingdom
From: 9 March 2020To: 26 October 2021
2 Callaghan Square Cardiff CF10 5AZ United Kingdom
From: 18 December 2019To: 9 March 2020
C/O Amey Rail Maindee Depot Off Caerleon Road Newport NP19 9DZ United Kingdom
From: 31 May 2018To: 18 December 2019
Timeline

25 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
May 18
Director Joined
Sept 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Feb 19
Director Joined
Jan 20
Director Left
Feb 20
Director Left
May 20
Director Joined
May 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Aug 24
Director Joined
Aug 24
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 November 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 July 2023
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
31 July 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
11 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Certificate Change Of Name Company
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
26 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Move Registers To Sail Company With New Address
17 June 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 June 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 September 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 September 2018
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
24 July 2018
AA01Change of Accounting Reference Date
Incorporation Company
31 May 2018
NEWINCIncorporation