Introduction
Watch Company
K
KEOLIS AMEY DOCKLANDS 2025 LIMITED
KEOLIS AMEY DOCKLANDS 2025 LIMITED is an active company incorporated on 5 April 2024 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49311). KEOLIS AMEY DOCKLANDS 2025 LIMITED was registered 1 year ago.(SIC: 49311)
Status
active
Active since 1 years ago
Company No
15618008
LTD Company
Age
1 Years
Incorporated 5 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 5 April 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 5 April 2024To: 3 November 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
SLOSS, Robert
ActiveLothbury, LondonEC2R 7HF
Secretary
Appointed 12 Sept 2025
SLOSS, Robert
Lothbury, LondonEC2R 7HF
Secretary
12 Sept 2025
Active
BENNETT, Keith
ActiveFurnival Street, LondonEC4A 1AB
Born July 1967
Director
Appointed 06 Dec 2024
BENNETT, Keith
Furnival Street, LondonEC4A 1AB
Born July 1967
Director
06 Dec 2024
Active
GORDON, Alistair John Francis
ActiveLothbury, LondonEC2R 7HF
Born June 1968
Director
Appointed 05 Apr 2024
GORDON, Alistair John Francis
Lothbury, LondonEC2R 7HF
Born June 1968
Director
05 Apr 2024
Active
GRAHAM, Richard Jeffrey
ActiveLothbury, LondonEC2R 7HF
Born February 1983
Director
Appointed 06 Dec 2024
GRAHAM, Richard Jeffrey
Lothbury, LondonEC2R 7HF
Born February 1983
Director
06 Dec 2024
Active
HOLMES, James Richard
ActiveLondonEC4A 1AB
Born February 1977
Director
Appointed 05 Apr 2024
HOLMES, James Richard
LondonEC4A 1AB
Born February 1977
Director
05 Apr 2024
Active
JONES, Derek William, Sir
ActiveLothbury, LondonEC2R 7HF
Born December 1952
Director
Appointed 06 Dec 2024
JONES, Derek William, Sir
Lothbury, LondonEC2R 7HF
Born December 1952
Director
06 Dec 2024
Active
WALINE, Emmanuelle
ActiveLothbury, LondonEC2R 7HF
Born November 1973
Director
Appointed 06 Dec 2024
WALINE, Emmanuelle
Lothbury, LondonEC2R 7HF
Born November 1973
Director
06 Dec 2024
Active
JERRAM, Paul Joseph
Resigned60 Chiswell Street, LondonEC1Y 4AG
Secretary
Appointed 06 Dec 2024
Resigned 12 Sept 2025
JERRAM, Paul Joseph
60 Chiswell Street, LondonEC1Y 4AG
Secretary
06 Dec 2024
Resigned 12 Sept 2025
Resigned
ANDERSON, Peter Stuart
Resigned10 Furnival Street, LondonEC4A 1AB
Born September 1966
Director
Appointed 30 Sept 2024
Resigned 06 Dec 2024
ANDERSON, Peter Stuart
10 Furnival Street, LondonEC4A 1AB
Born September 1966
Director
30 Sept 2024
Resigned 06 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amey Rail Limited
Active10 Furnival Street, LondonEC4A 1AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2024
Amey Rail Limited
10 Furnival Street, LondonEC4A 1AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2024
Active
Keolis (Uk) Limited
Active60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Keolis (Uk) Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Apr 2024
Active
Filing History
16
Description
Type
Date Filed
Document
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2025
12 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2024