KEOLIS AMEY CONSULTING LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
K

KEOLIS AMEY CONSULTING LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2020 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

KA WALES CONSULTING LIMITED 17 Dec 2020 — 10 Nov 2021
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £-18K £9K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges None No charges registered

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.

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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£22.00k

Decreased by £19.00k (-46%)

Net Assets

-£18.00k

Decreased by £9.00k (-100%)

Total Liabilities

£1.25M

Decreased by £1.13M (-48%)

Turnover

£2.05M

Decreased by £447.00k (-18%)

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 active 2 resigned
Status
Kevin John JarveyDirectorBritishEngland573 Feb 2021Active

Shareholders

Shareholders (2)

Keolis (uk) Limited
64.0%
Amey Rail Limited
36.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amey Rail Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keolis (uk) Limited

United Kingdom

Active
Notified 17 Dec 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
28 Jan 2025OfficersAppointment of Mr Paul Joseph Jerram as director on 28 Jan 2025
28 Jan 2025OfficersTermination of Garry Bruce Dunlop as director on 28 Jan 2025
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

28 Jan 2025 Officers

Termination of Garry Bruce Dunlop as director on 28 Jan 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025

Confirmation statement made on 5 Jul 2025 with no updates

10 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

Termination of Garry Bruce Dunlop as director on 28 Jan 2025

1 years ago on 28 Jan 2025