KEOLIS AMEY METROLINK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the ability of TfGM to continue to pay for the services it receives under the Franchise Agreement is dependent on received continued funding, this creates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the ability of TfGM to continue to pay for the services it receives under the Franchise Agreement is dependent on received continued funding, this creates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SLOSS, Robert | Secretary | 2025-09-12 | — | — |
| BENNETT, Keith Francis | Director | 2020-06-09 | Jul 1967 | British |
| CHABAS, Damien Jeremy | Director | 2023-09-25 | Aug 1985 | French |
| GORDON, Alistair John Francis | Director | 2021-05-20 | Jun 1968 | 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 | 2024-12-16 | Nov 1973 | French |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Garry Bruce | Secretary | 2017-06-26 | 2024-12-16 |
| JERRAM, Paul Joseph | Secretary | 2024-12-16 | 2025-09-12 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-11-13 | 2015-11-17 |
| CHANUSSOT, Guillaume | Director | 2017-08-16 | 2023-07-31 |
| GORDON, Alistair John Francis | Director | 2015-11-17 | 2020-01-23 |
| HART, Roger | Director | 2015-11-13 | 2015-11-17 |
| HINDLE, Nicola Ruth | Director | 2017-01-11 | 2020-01-31 |
| HOLDER, Kelvin | Director | 2020-01-23 | 2020-06-19 |
| JONES, Lee Royston | Director | 2015-11-17 | 2019-09-06 |
| JOY, Andrew Robert | Director | 2019-09-11 | 2021-10-22 |
| LOWRIE, David | Director | 2017-01-11 | 2017-08-04 |
| MERLE, Virginie | Director | 2020-03-12 | 2024-07-25 |
| ROBINSON, Paul Leonard | Director | 2017-01-11 | 2021-05-20 |
| SAWYER, Samantha | Director | 2017-01-11 | 2019-10-09 |
| STEVENS, Nigel William Haines | Director | 2020-01-23 | 2021-03-25 |
| THOMAS, Kevin Arthur | Director | 2017-01-11 | 2020-01-23 |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-11-13 | 2015-11-17 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-11-13 | 2015-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keolis (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 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 | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | CH01 | officers | Change person director company with change date | |
| 2024-04-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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