KEOLIS AMEY RAIL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
We draw attention to note 1.2 to the financial statements which explains that the company ceased its principal activities and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in respect of this matter.
Name history
Renamed 1 time since incorporation
- KEOLIS AMEY RAIL LIMITED 2021-10-26 → present
- KEOLIS AMEY WALES CYMRU LIMITED 2018-05-31 → 2021-10-26
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
“We draw attention to note 1.2 to the financial statements which explains that the company ceased its principal activities and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in respect of this matter.”
Significant events
- “company ceased as the operator and development partner for the operation of passenger railway of the Wales & Border franchise on 7 February 2021.”
- “During the year, the company remained active and non-operating.”
- “The address of the registered office... has changed on 3 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JERRAM, Paul Joseph | Secretary | 2024-11-25 | — | — |
| JARVEY, Kevin John | Director | 2021-10-22 | Mar 1969 | British |
| PIRON, Blandine | Director | 2024-08-13 | Jul 1983 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Garry Bruce | Secretary | 2018-09-26 | 2024-11-25 |
| ANDERSON, Peter Stuart | Director | 2020-08-05 | 2022-01-21 |
| GHAFOOR, Asif | Director | 2018-05-31 | 2020-03-13 |
| GORDON, Alistair John Francis | Director | 2018-09-26 | 2022-01-28 |
| HALUCH, James Stefan | Director | 2020-05-26 | 2020-08-05 |
| HINDLE, Nicola Ruth | Director | 2018-05-31 | 2020-01-31 |
| JONES, Derek William, Sir | Director | 2020-01-28 | 2022-01-21 |
| JONES, Lee | Director | 2018-05-31 | 2021-10-05 |
| JOY, Andrew Robert | Director | 2020-08-05 | 2021-10-22 |
| MERLE, Virginie | Director | 2022-01-21 | 2024-08-13 |
| TABARY, Bernard Denis Maurice | Director | 2018-05-31 | 2022-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keolis (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-05-31 | Active |
| Amey Rail Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-05-31 | Active |
Filing timeline
Last 20 of 58 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 | |
| 2025-06-04 | 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 | |
| 2023-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-31 | CH03 | officers | Change person secretary company with change date | |
| 2023-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | TM01 | officers | Termination director company with name termination date |
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