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Keolis AMEY Docklands Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tower Hamlets
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Company Details
  • Business Name
    Keolis AMEY Docklands Limited
  • Address
    ******************
  • SIC Codes
    49311
  • SIC Description
    Urban and suburban passenger railway transportation by underground, metro and similar systems
  • Company Number
    09113304
  • Listing UID
    38583
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Location
  • 10 Castor Ln, London E14, UK

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Geolocation Details
  • Latitude
    51.507795
  • Longitude
    -0.015134
  • Easting
    537846.0
  • Northing
    180630.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU121565
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JERRAM, Paul Joseph
    Appointed On: December 5, 2024
    Occupation: N/A
    Role: secretary
    Address: 41, Lothbury, London, EC2R 7HF, United Kingdom
    BENNETT, Keith Francis
    Appointed On: June 9, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
    BOUILLON WALINE, Emmanuelle
    Appointed On: December 5, 2024
    Occupation: N/A
    Role: director
    Address: 41, Lothbury, London, EC2R 7HF, England
    PIRON, Blandine
    Appointed On: July 28, 2026
    Occupation: N/A
    Role: director
    Address: 41, Lothbury, London, EC2R 7HF, United Kingdom
    DUNLOP, Garry Bruce
    Appointed On: August 23, 2018
    Occupation: N/A
    Role: secretary
    Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
    Resigned On: December 5, 2024
    DUNLOP, Garry
    Appointed On: July 7, 2014
    Occupation: N/A
    Role: secretary
    Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
    Resigned On: January 23, 2018
    SAWYERR, Natalie
    Appointed On: January 23, 2018
    Occupation: N/A
    Role: secretary
    Address: Keolis Amey Docklands, Castor Lane, Poplar, London, E14 0BL, England
    Resigned On: August 14, 2018
    CHAJAI, Abdellah
    Appointed On: January 23, 2020
    Occupation: N/A
    Role: director
    Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
    Resigned On: October 8, 2020
    CHANUSSOT, Guillaume
    Appointed On: August 16, 2017
    Occupation: N/A
    Role: director
    Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX
    Resigned On: January 23, 2020
    GORDON, Alistair John Francis
    Appointed On: May 20, 2021
    Occupation: N/A
    Role: director
    Address: 41, Lothbury, London, EC2R 7HF, United Kingdom
    Resigned On: May 7, 2026
    GORDON, Alistair John Francis
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
    Resigned On: January 23, 2020
    GRAHAM, Richard Jeffrey
    Appointed On: January 23, 2020
    Occupation: N/A
    Role: director
    Address: 41, Lothbury, London, EC2R 7HF, United Kingdom
    Resigned On: May 21, 2026
    HAKET, Rudolf Franciscus
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
    Resigned On: December 7, 2015
    HINDLE, Nicola Ruth
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: January 31, 2020
    HODGKINSON, Michael Stewart, Sir
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
    Resigned On: May 31, 2019
    HOLDER, Kelvin
    Appointed On: January 23, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, Amey, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: June 19, 2020
    HOLMES, James Richard
    Appointed On: November 24, 2022
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
    Resigned On: May 7, 2026
    JONES, Derek William, Sir
    Appointed On: May 20, 2021
    Occupation: N/A
    Role: director
    Address: 41, Lothbury, London, EC2R 7HF, United Kingdom
    Resigned On: May 7, 2026
    JONES, Lee Royston
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
    Resigned On: January 23, 2020
    JOY, Andrew Robert
    Appointed On: April 12, 2019
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: October 22, 2021
    LOWRIE, David
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
    Resigned On: August 4, 2017
    MERLE, Virginie
    Appointed On: March 12, 2020
    Occupation: N/A
    Role: director
    Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
    Resigned On: July 25, 2024
    MILNER, Andrew Lee
    Appointed On: July 2, 2014
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
    Resigned On: July 20, 2018
    PAGE, Justin John
    Appointed On: September 10, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
    Resigned On: May 7, 2026
    SLATER, Andrew James
    Appointed On: July 20, 2018
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
    Resigned On: April 12, 2019
    STEVENS, Nigel William Haines
    Appointed On: January 23, 2020
    Occupation: N/A
    Role: director
    Address: 2, Callaghan Square, Cardiff, CF10 5AZ, United Kingdom
    Resigned On: March 25, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    KEOLIS AMEY DOCKLANDS LIMITED
    Company Number
    09113304
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 29, 2026
    Next Due
    July 13, 2027
    Next Made Up To
    June 29, 2027
    Overdue
    No
    Date Of Creation
    July 2, 2014
    ETag
    568efce5da9a5331df207ade9ce9b40b85694276
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 2, 2015
    Previous Company Names
    Ceased On
    July 9, 2014
    Effective From
    July 2, 2014
    Name
    KEAM LIMITED
    Registered Office Address
    Address Line 1
    41 Lothbury
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2R 7HF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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