Register entry · No. 09871073
KEOLIS AMEY METROLINK LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Nov 2015 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
41 LOTHBURY, LONDON, UNITED KINGDOM, EC2R 7HF
As filed with Companies House. -
Nature of business
- 49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KEOLIS AMEY METROLINK LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 28, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Keith Francis Bennett Director | Director | 9 Jun 2020 | — | July 1967 | British · England |
| Justin John Page | Director | 10 Sep 2020 | — | August 1971 | British · United Kingdom |
| Derek William Jones Director | Director | 20 May 2021 | — | December 1952 | British · Wales |
| James Richard Holmes Director | Director | 24 Nov 2022 | — | February 1977 | British · United Kingdom |
| Damien Jeremy Chabas | Director | 25 Sep 2023 | — | August 1985 | French,Australian · England |
| Emmanuelle Waline | Director | 16 Dec 2024 | — | November 1973 | French · England |
| Richard Jeffrey Graham | Director | 7 Sep 2026 | — | February 1983 | British · England |
| Robert Sloss | Secretary | 12 Sep 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Keolis (Uk) Limited company · 03292357 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Amey Rail Limited company · 2995531 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KEOLIS AMEY METROLINK LIMITED still trading?
The register shows KEOLIS AMEY METROLINK LIMITED as active.
What does KEOLIS AMEY METROLINK LIMITED do?
It files the industry code 49311 (Urban and suburban passenger railway transportation by underground, metro and similar systems).
When was KEOLIS AMEY METROLINK LIMITED set up?
It was incorporated on 13 November 2015.
When are KEOLIS AMEY METROLINK LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is KEOLIS AMEY METROLINK LIMITED's next confirmation statement due?
By 26 November 2026.
Who runs KEOLIS AMEY METROLINK LIMITED?
KEOLIS AMEY METROLINK LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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- 09544817 SOUTHERN CROSS LTD Active 49100 · Passenger rail transport, interurban
- 09542260 LEKKY SERVICES LIMITED Active 49311 · Urban and suburban passenger railway transportation by underground, metro and similar systems
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House