KEOLIS AMEY CONSULTING LIMITED
13087270Other business support service activities n.e.c.
KEOLIS AMEY CONSULTING LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
41 Lothbury London EC2R 7HF United Kingdom
Full company profile for KEOLIS AMEY CONSULTING LIMITED (13087270), an active company based in London, United Kingdom. Incorporated 17 Dec 2020. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (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
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baynham-knight, Martin James | Director | British | United Kingdom | 3 Feb 2021 | Active |
| Calle, Eric Claude | Director | French | France | 19 Jul 2022 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Keolis (uk) Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Amey Rail Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jun 2026 | Confirmation Statement | Confirmation statement made on 29 Jun 2026 with no updates | |
| 3 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 5 Jul 2025 with no updates | |
| 28 Jan 2025 | Officers | Appointment of Mr Paul Joseph Jerram as director on 28 Jan 2025 |
Confirmation statement made on 29 Jun 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 5 Jul 2025 with no updates
Appointment of Mr Paul Joseph Jerram as director on 28 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 29 Jun 2026 with no updates
3 days ago on 29 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 3 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 27 Aug 2025
Confirmation statement made on 5 Jul 2025 with no updates
11 months ago on 11 Jul 2025
Appointment of Mr Paul Joseph Jerram as director on 28 Jan 2025
1 years ago on 28 Jan 2025