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KEOLIS (UK) LIMITED

Active London

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

30 employees Website
Travel and transportation Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
K

KEOLIS (UK) LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 16 Dec 1996 Active London, United Kingdom 30 employees keolis.co.uk
Travel and transportation Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 8 Jan 2025
Net assets £68.05M £14.23M 2023 year on year
Total assets £72.22M £12.24M 2023 year on year
Total Liabilities £4.17M £1.99M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Office (London)

160 Euston Rd., London NW1 2DT

Telephone

0115 824 6060

Website

keolis.co.uk

Credit Report

Discover KEOLIS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£6.44M

Decreased by £4.06M (-39%)

Net Assets

£68.05M

Increased by £14.23M (+26%)

Total Liabilities

£4.17M

Decreased by £1.99M (-32%)

Turnover

£5.46M

Decreased by £791.00k (-13%)

Employees

30

Increased by 2 (+7%)

Debt Ratio

6%

Decreased by 4 (-40%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 22 resigned
Status
Alistair John Francis GordonDirectorBritishEngland5722 May 2010Active
Alistair John Francis GordonSecretaryUnknownUnknown—22 May 2010Active
Derek William JonesDirectorBritishWales736 Nov 2019Active
Emmanuelle Bouillon-walineDirectorBritish,frenchUnited Kingdom5225 Nov 2024Active
Julien Georges Louis WolffDirectorFrenchFrance4524 Apr 2024Active
Laurence BrosetaDirectorFrenchFrance5718 Dec 2023Active
Leila Emma Nicole FrancesDirectorBritishUnited Kingdom529 May 2022Active

Shareholders

Shareholders (1)

Keolis
100.0%
2,000,00222 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keolis Sa

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KEOLIS SA france
KEOLIS (UK) LIMITED Current Company
FIRST/KEOLIS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GOVIA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEOLIS AMEY CONSULTING LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
KEOLIS AMEY DOCKLANDS 2025 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
KEOLIS AMEY DOCKLANDS LIMITED united kingdom shares 50 to 75 percent
KEOLIS AMEY METROLINK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
KEOLIS AMEY RAIL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
KEOLIS EFFIA BIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEOLIS GO-AHEAD HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
KEOLIS MERSEYSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEOLIS/SNCF WEST COAST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEOLIS (UK) PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOKEGO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LONDON ORBITAL TRAINS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MERSEYTRAM 2006 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NOTTINGHAM TRAMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
8 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-16 with no updatesView(3 pages)
29 Nov 2024OfficersAppointment of Mrs Emmanuelle Bouillon-Waline as director on 2024-11-25View(2 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(38 pages)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)
8 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-16 with no updates

View Document(3 pages)
29 Nov 2024 Officers

Appointment of Mrs Emmanuelle Bouillon-Waline as director on 2024-11-25

View Document(2 pages)
1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(38 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

Confirmation statement made on 2024-12-16 with no updates

1 years ago on 8 Jan 2025

Appointment of Mrs Emmanuelle Bouillon-Waline as director on 2024-11-25

1 years ago on 29 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024