KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the transfer of the Wales and Borders heavy rail franchise back to Transport for Wales on 7 February 2021, the Company ceased its principal activity. As a result, the going concern basis of preparation is not appropriate and the financial statements have been prepared on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Higgins Fairbairn & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the transfer of the Wales and Borders heavy rail franchise back to Transport for Wales on 7 February 2021, the Company ceased its principal activity. As a result, the going concern basis of preparation is not appropriate and the financial statements have been prepared on a basis other than going concern.”
Significant events
- “The company ceased its main activity on 7 February 2021. From this date the company entered a period of demobilisation. KAO directors plan to liquidate the company in the next few years, having ensured all obligations and commitments with stakeholders are met. All employees were transferred to a new subsidiary of Transport for Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JERRAM, Paul Joseph | Secretary | 2024-11-25 | — | — |
| JARVEY, Kevin John | Director | 2020-05-26 | Mar 1969 | British |
| PIRON, Blandine | Director | 2024-08-13 | Jul 1983 | French |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Garry Bruce | Secretary | 2018-09-26 | 2024-11-25 |
| BROWN, Mark Barned, Dr | Director | 2018-05-30 | 2021-10-29 |
| CHANUSSOT, Guillaume | Director | 2018-09-26 | 2020-01-28 |
| GORDON, Alistair John Francis | Director | 2018-05-30 | 2020-01-28 |
| GRAHAM, Richard Jeffrey | Director | 2020-01-28 | 2021-10-13 |
| JONES, Derek William, Sir | Director | 2020-01-28 | 2021-10-29 |
| MERLE, Virginie | Director | 2021-10-13 | 2024-08-13 |
| ROBERTS, Sean Adam | Director | 2018-05-30 | 2020-05-26 |
| STEVENS, Nigel William Haines | Director | 2020-01-28 | 2021-04-09 |
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 | 2018-05-30 | Active |
| Amey Rail Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-05-30 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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