CompanyTrack
K

KEOLIS AMEY DOCKLANDS LIMITED

Active London

Urban and suburban passenger railway transportation by underground, metro and similar systems

903 employees Website
Travel and transportation Urban and suburban passenger railway transportation by underground, metro and similar systems
K

KEOLIS AMEY DOCKLANDS LIMITED

Urban and suburban passenger railway transportation by underground, metro and similar systems

Founded 2 Jul 2014 Active London, United Kingdom 903 employees keolis.co.uk
Travel and transportation Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts Submitted 7 Oct 2024
Confirmation Statement Submitted 11 Jul 2025
Net assets £5.49M £6.53M 2023 year on year
Total assets £25.59M £1.59M 2023 year on year
Total Liabilities £20.10M £4.94M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Office (London)

160 Euston Rd., London NW1 2DT

Website

keolis.co.uk

Credit Report

Discover KEOLIS AMEY DOCKLANDS LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2023)

Cash in Bank

£13.10M

Decreased by £1.35M (-9%)

Net Assets

£5.49M

Decreased by £6.53M (-54%)

Total Liabilities

£20.10M

Increased by £4.94M (+33%)

Turnover

£116.04M

Increased by £11.32M (+11%)

Employees

903

Increased by 51 (+6%)

Debt Ratio

79%

Increased by 23 (+41%)

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

£129k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 17 resigned
Status
Alistair John Francis GordonDirectorBritishEngland5720 May 2021Active
Derek William JonesDirectorBritishWales7320 May 2021Active
Emmanuelle WalineDirectorFrenchEngland525 Dec 2024Active
James Richard HolmesDirectorBritishUnited Kingdom4924 Nov 2022Active
Justin John PageDirectorBritishUnited Kingdom5410 Sept 2020Active
Keith BennettDirectorBritishEngland589 Jun 2020Active
Paul Joseph JerramSecretaryUnknownUnknown5 Dec 2024Active
Richard Jeffrey GrahamDirectorBritishEngland4323 Jan 2020Active

Shareholders

Shareholders (2)

Keolis (uk) Limited
70.0%
7015 Jul 2015
Amey Rail Limited
30.0%
3015 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Keolis (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Amey Rail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

KEOLIS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMEY RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEOLIS SA france
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KEOLIS AMEY DOCKLANDS LIMITED Current Company

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 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
9 Dec 2024OfficersAppointment of Mrs Emmanuelle Waline as director on 2024-12-05View(2 pages)
9 Dec 2024OfficersTermination of Garry Bruce Dunlop as director on 2024-12-05View(1 page)
9 Dec 2024OfficersAppointment of Mr Paul Joseph Jerram as director on 2024-12-05View(2 pages)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

9 Dec 2024 Officers

Appointment of Mrs Emmanuelle Waline as director on 2024-12-05

9 Dec 2024 Officers

Termination of Garry Bruce Dunlop as director on 2024-12-05

9 Dec 2024 Officers

Appointment of Mr Paul Joseph Jerram as director on 2024-12-05

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 11 Jul 2025

Appointment of Mrs Emmanuelle Waline as director on 2024-12-05

1 years ago on 9 Dec 2024

Termination of Garry Bruce Dunlop as director on 2024-12-05

1 years ago on 9 Dec 2024

Appointment of Mr Paul Joseph Jerram as director on 2024-12-05

1 years ago on 9 Dec 2024