KEOLIS AMEY DOCKLANDS 2025 LIMITED - Profile & Financials

Accounts Submitted 5 Jun 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £100.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

7 active 2 resigned

Show resigned officers

						Status
Alistair John Francis Gordon	Director	British	England	57	5 Apr 2024	Active
Derek William Jones	Director	British	Wales	73	6 Dec 2024	Active
Emmanuelle Waline	Director	French	England	52	6 Dec 2024	Active
James Richard Holmes	Director	British	United Kingdom	49	5 Apr 2024	Active
Keith Bennett	Director	British	England	58	6 Dec 2024	Active
Richard Jeffrey Graham	Director	British	England	43	6 Dec 2024	Active
Robert Sloss	Secretary	Unknown	Unknown	—	12 Sept 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amey Rail Limited

United Kingdom

Active

Notified 5 Apr 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Keolis (uk) Limited

United Kingdom

Active

Notified 5 Apr 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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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

PROJECT ARDENT BIDCO LIMITED united kingdom

KEOLIS AMEY DOCKLANDS 2025 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Sept 2025	Officers	Appointment of Mr Robert Sloss as director on 2025-09-12	View(2 pages)
12 Sept 2025	Officers	Termination of Paul Joseph Jerram as director on 2025-09-12	View(1 page)
5 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)