UK Companies House feature
KEOLIS (UK) LIMITED
Profile
- Company number
- 03292357
- Status
- Active
- Incorporation
- 1996-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors have reasonably concluded that the Company will continue to operate as a going concern for at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Nottingham Trams Limited · 80% held · United Kingdom · Urban, Suburban passenger railway transportation
- Keolis Amey Docklands Limited · 70% held · United Kingdom · Urban, Suburban passenger railway transportation
- Keolis Amey Docklands 2025 Limited · 70% held · United Kingdom · Dormant
- Keolis Amey Metrolink Limited · 60% held · United Kingdom · Urban, Suburban passenger railway transportation
- Keolis Amey Rail Limited · 60% held · United Kingdom · Holding company
- Keolis Amey Operations/Gweithrediadau Keolis Amey Limited · 64% held · United Kingdom · Former railway franchise
- Keolis Amey Consulting Limited · 64% held · United Kingdom · Business Support Services
Significant events
- “Keolis Amey Docklands 2025 Limited was incorporated on 5 April 2024.”
- “On 2 October 2024, Transport for London ("TfL") awarded KAD 25 a new eight-year contract to operate and maintain the Docklands Light Railway ("DLR"), following successful operations for the past ten years.”
- “On 22 December 2023, the KAM contract was successfully extended by three years to July 2027.”
- “On 05 November 2024, an application to strike off Thameslink Rail Limited ("Thameslink") was made and subsequent to the year end on 28 January 2025, Thameslink was formerly dissolved.”
- “On 05 July 2024, the Labour party formed a new Government.”
- “The Passenger Railway Services (Public Ownership) Act 2024 received Royal Assent on 28 November 2024.”
- “On 24 March 2025, TfL informed us the TUK joint venture had pre-qualified for the London Overground Concession which would run from May 2026 for a core term of 8 years, with a possible 2.5-year extension at Tfl's discretion. The tender will be submitted on 15 July 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, Alistair John Francis | Secretary | 2010-05-22 | — | — |
| BOUILLON-WALINE, Emmanuelle | Director | 2024-11-25 | Nov 1973 | British,French |
| BROSETA, Laurence | Director | 2023-12-18 | Sep 1968 | French |
| FRANCES, Leila Emma Nicole | Director | 2022-05-09 | Sep 1973 | British |
| GORDON, Alistair John Francis | Director | 2010-05-22 | Jun 1968 | British |
| JONES, Derek William, Sir | Director | 2019-11-06 | Dec 1952 | British |
| WOLFF, Julien Georges Louis | Director | 2024-04-24 | Apr 1980 | French |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEGHAYE, Jean-Pierre | Secretary | 2002-01-14 | 2007-12-01 |
| RICHON, Stephane Andre | Secretary | 2007-11-01 | 2010-05-21 |
| WHITEHOUSE, Christopher Michael | Secretary | 1997-02-28 | 2002-01-14 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1996-12-16 | 1997-02-28 |
| BAYNHAM-KNIGHT, Martin James | Director | 2021-05-20 | 2024-04-25 |
| CHANUSSOT, Guillaume | Director | 2017-08-17 | 2019-11-05 |
| DEGHAYE, Jean-Pierre | Director | 2001-03-12 | 2007-12-01 |
| GRAHAM, Richard Jeffrey | Director | 2021-05-20 | 2021-11-29 |
| HAKET, Rudolf Franciscus | Director | 2014-07-11 | 2015-12-07 |
| HODGKINSON, Michael Stewart, Sir | Director | 2014-07-11 | 2019-05-31 |
| JEANTET, Patrick Raymond | Director | 2005-10-28 | 2011-02-01 |
| LOWRIE, David | Director | 2014-07-11 | 2017-08-04 |
| MAGNAN, Yves | Director | 2000-10-23 | 2005-10-27 |
| MASSARD, Pierre Andre | Director | 1997-02-28 | 2000-10-23 |
| MASSIN, Philippe Roger Maurice | Director | 2019-11-06 | 2022-07-01 |
| MASSON, Michel | Director | 2005-10-28 | 2010-01-31 |
| MERLE, Virginie | Director | 2020-02-11 | 2024-08-02 |
| RICHON, Stephane Andre | Director | 2007-11-01 | 2010-05-21 |
| TABARY, Bernard Denis Maurice | Director | 2011-02-01 | 2023-03-23 |
| THOMAS, Kevin Arthur | Director | 2018-01-25 | 2019-11-05 |
| VANDEVYVER, Nicolas Luc Daniel | Director | 2010-01-22 | 2019-11-05 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1996-12-16 | 1997-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keolis Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AD02 | address | change sail address company with old address new address |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-02-15 | AA | accounts | accounts with accounts type full |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.