KEOLIS AMEY CONSULTING LIMITED
19-21 HATTON GARDEN, LONDON EC1N 8BA- Active
- Private Limited Company
- Company No. 13087270
- Last Updated: 01 Mar 2024
Company Profile
KEOLIS AMEY CONSULTING LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LONDON. KEOLIS AMEY CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 6 days.
| Name | KEOLIS AMEY CONSULTING LIMITED |
|---|---|
| Company number | 13087270 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 HATTON GARDEN LONDON EC1N 8BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amey Rail Limited 10 Furnival Street, EC4A 1AB |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Keolis (Uk) Limited Callaghan Square, CF10 5BT |
Dates: Thursday, December 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEOLIS AMEY CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEOLIS AMEY CONSULTING LIMITED | 17 Dec 2020 |
| KA WALES CONSULTING LIMITED | 10 Nov 2021 |