KEOLIS AMEY DOCKLANDS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the franchise ended on 31 March 2025, the going concern basis of preparation is not appropriate, and the financial statements have been prepared on a basis other than going concern. As a result of ceasing to apply the going concern basis, additional future costs have been recognised in the financial statements as of 31 March 2025, and all long-term liabilities have been reclassified to current liabilities.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the franchise ended on 31 March 2025, the going concern basis of preparation is not appropriate, and the financial statements have been prepared on a basis other than going concern. As a result of ceasing to apply the going concern basis, additional future costs have been recognised in the financial statements as of 31 March 2025, and all long-term liabilities have been reclassified to current liabilities.”
Significant events
- “The franchise agreement under which the company operated concluded on 31 March 2025.”
- “DLRL initiated the opportunity to tender for the next DLR franchise from April 2025 in August 2023.”
- “An invitation to tender (ITT) was issued for selected parties on 2 January 2024, with all bids submitted on 23 April 2024.”
- “Keolis (UK) Limited and Amey Rail Limited were selected as the winning bidders for the next DLR franchise starting 1 April 2025 under a new trading entity. This decision was announced by TfL on 3 October 2024.”
- “£5,000,000 dividends were paid during the period ended 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JERRAM, Paul Joseph | Secretary | 2024-12-05 | — | — |
| BENNETT, Keith Francis | Director | 2020-06-09 | Jul 1967 | British |
| GORDON, Alistair John Francis | Director | 2021-05-20 | Jun 1968 | British |
| GRAHAM, Richard Jeffrey | Director | 2020-01-23 | Feb 1983 | British |
| HOLMES, James Richard | Director | 2022-11-24 | Feb 1977 | British |
| JONES, Derek William, Sir | Director | 2021-05-20 | Dec 1952 | British |
| PAGE, Justin John | Director | 2020-09-10 | Aug 1971 | British |
| WALINE, Emmanuelle | Director | 2024-12-05 | Nov 1973 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Garry Bruce | Secretary | 2018-08-23 | 2024-12-05 |
| DUNLOP, Garry | Secretary | 2014-07-07 | 2018-01-23 |
| SAWYERR, Natalie | Secretary | 2018-01-23 | 2018-08-14 |
| CHAJAI, Abdellah | Director | 2020-01-23 | 2020-10-08 |
| CHANUSSOT, Guillaume | Director | 2017-08-16 | 2020-01-23 |
| GORDON, Alistair John Francis | Director | 2014-07-02 | 2020-01-23 |
| HAKET, Rudolf Franciscus | Director | 2014-07-02 | 2015-12-07 |
| HINDLE, Nicola Ruth | Director | 2014-07-02 | 2020-01-31 |
| HODGKINSON, Michael Stewart, Sir | Director | 2014-07-02 | 2019-05-31 |
| HOLDER, Kelvin | Director | 2020-01-23 | 2020-06-19 |
| JONES, Lee Royston | Director | 2014-07-02 | 2020-01-23 |
| JOY, Andrew Robert | Director | 2019-04-12 | 2021-10-22 |
| LOWRIE, David | Director | 2014-07-02 | 2017-08-04 |
| MERLE, Virginie | Director | 2020-03-12 | 2024-07-25 |
| MILNER, Andrew Lee | Director | 2014-07-02 | 2018-07-20 |
| SLATER, Andrew James | Director | 2018-07-20 | 2019-04-12 |
| STEVENS, Nigel William Haines | Director | 2020-01-23 | 2021-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keolis (Uk) Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
| Amey Rail Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-24 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one