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KEOLIS AMEY CONSULTING LIMITED

Active
13087270·incorporated 2020-12-17

KEOLIS AMEY CONSULTING LIMITED is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13087270; OpenRegistry canonical ID GB-13087270-keolis-amey-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

KEOLIS AMEY CONSULTING LIMITED has 2 persons with significant control on file:

  • Keolis (Uk) Limited (United Kingdom reg. 03292357). Notified 2020-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Amey Rail Limited (United Kingdom reg. 02995531). Notified 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KEOLIS AMEY CONSULTING LIMITED has previously traded as:

  • KA WALES CONSULTING LIMITED (until 2021-11-10)

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