Keolis Amey Docklands Limited

Active09113304 Private limited company
Incorporated
2 July 2014 (12 years)
Previously known as
Keam Limited (until 9 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Owned by
Keolis (UK) Limited
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
French,British
Born July 1983 (43)
Jerram, Paul Joseph
Secretary · Appointed 5 December 2024
Director · Appointed 5 December 2024
French
Born November 1973
Director · Appointed 9 June 2020
British
Born July 1967 (59)
Officer history (22 former)
28 July 2026
Appointed Piron, Blandine as Director
21 May 2026
Resigned Graham, Richard Jeffrey as Director
7 May 2026
Resigned Gordon, Alistair John Francis as Director
7 May 2026
Resigned Jones, Derek William, Sir as Director
7 May 2026
Resigned Page, Justin John as Director
7 May 2026
Resigned Holmes, James Richard as Director
5 December 2024
Appointed Jerram, Paul Joseph as Secretary
5 December 2024
Appointed Bouillon Waline, Emmanuelle as Director
5 December 2024
Resigned Dunlop, Garry Bruce as Secretary
25 July 2024
Resigned Merle, Virginie as Director
24 November 2022
Appointed Holmes, James Richard as Director
22 October 2021
Resigned Joy, Andrew Robert as Director
20 May 2021
Appointed Gordon, Alistair John Francis as Director
20 May 2021
Appointed Jones, Derek William, Sir as Director
25 March 2021
Resigned Stevens, Nigel William Haines as Director
8 October 2020
Resigned Chajai, Abdellah as Director
10 September 2020
Appointed Page, Justin John as Director
19 June 2020
Resigned Holder, Kelvin as Director
9 June 2020
Appointed Bennett, Keith Francis as Director
12 March 2020
Appointed Merle, Virginie as Director
31 January 2020
Resigned Hindle, Nicola Ruth as Director
23 January 2020
Appointed Stevens, Nigel William Haines as Director
23 January 2020
Resigned Chanussot, Guillaume as Director
23 January 2020
Appointed Chajai, Abdellah as Director
23 January 2020
Appointed Graham, Richard Jeffrey as Director
23 January 2020
Appointed Holder, Kelvin as Director
23 January 2020
Resigned Jones, Lee Royston as Director
23 January 2020
Resigned Gordon, Alistair John Francis as Director
31 May 2019
12 April 2019
Appointed Joy, Andrew Robert as Director
12 April 2019
Resigned Slater, Andrew James as Director
23 August 2018
Appointed Dunlop, Garry Bruce as Secretary
14 August 2018
Resigned Sawyerr, Natalie as Secretary
20 July 2018
Appointed Slater, Andrew James as Director
20 July 2018
Resigned Milner, Andrew Lee as Director
23 January 2018
Resigned Dunlop, Garry as Secretary
23 January 2018
Appointed Sawyerr, Natalie as Secretary
16 August 2017
Appointed Chanussot, Guillaume as Director
4 August 2017
Resigned Lowrie, David as Director
7 December 2015
Resigned Haket, Rudolf Franciscus as Director
7 July 2014
Appointed Dunlop, Garry as Secretary
2 July 2014
Appointed Hodgkinson, Michael Stewart, Sir as Director
2 July 2014
Appointed Gordon, Alistair John Francis as Director
2 July 2014
Appointed Milner, Andrew Lee as Director
2 July 2014
Appointed Jones, Lee Royston as Director
2 July 2014
Appointed Lowrie, David as Director
2 July 2014
Appointed Hindle, Nicola Ruth as Director
2 July 2014
Appointed Haket, Rudolf Franciscus as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Keolis (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02995531

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amey Community Limited Owns 75–100% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited This company Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares

What Keolis Amey Docklands say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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