What Keolis Amey Metrolink say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Keolis Amey Metrolink Limited
- Incorporated
- 13 November 2015 (10 years)
- Industry
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born February 1983 (43)
Sloss, Robert
Secretary · Appointed 12 September 2025
Director · Appointed 16 December 2024
French
Born November 1973
French,Australian
Born August 1985 (41)
Director · Appointed 24 November 2022
British
Born February 1977 (49)
Director · Appointed 20 May 2021
British
Born December 1952 (73)
Director · Appointed 10 September 2020
British
Born August 1971 (55)
Director · Appointed 9 June 2020
British
Born July 1967 (59)
Officer history (19 former)
7 September 2026
7 September 2026
12 September 2025
Appointed Sloss, Robert as Secretary
12 September 2025
Resigned Jerram, Paul Joseph as Secretary
16 December 2024
16 December 2024
Resigned Dunlop, Garry Bruce as Secretary
16 December 2024
Appointed Jerram, Paul Joseph as Secretary
25 July 2024
25 September 2023
31 July 2023
24 November 2022
22 October 2021
20 May 2021
20 May 2021
20 May 2021
25 March 2021
10 September 2020
19 June 2020
Resigned Holder, Kelvin as Director
9 June 2020
12 March 2020
31 January 2020
23 January 2020
23 January 2020
23 January 2020
Appointed Holder, Kelvin as Director
23 January 2020
9 October 2019
Resigned Sawyer, Samantha as Director
11 September 2019
6 September 2019
16 August 2017
4 August 2017
26 June 2017
Appointed Dunlop, Garry Bruce as Secretary
11 January 2017
11 January 2017
11 January 2017
11 January 2017
Appointed Sawyer, Samantha as Director
11 January 2017
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
13 November 2015
13 November 2015
13 November 2015
13 November 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03292357
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 2995531
Group structure 18 companies
Ownership group derived from the Companies House PSC register
First/keolis Holdings Limited Owns 25–50% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
First/keolis Transpennine Limited Owns 75–100% of shares
Govia Limited Owns 25–50% of shares
Govia Thameslink Railway Limited Owns 75–100% of shares
London & Birmingham Railway Limited Owns 75–100% of shares
London & South Eastern Railway Limited Owns 75–100% of shares
Southern Railway Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 50–75% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 50–75% of shares
Keolis Amey Metrolink Limited This company Owns 50–75% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 50–75% of shares
Keolis Amey Rail Limited Owns 50–75% of shares
Nottingham Trams Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 10 August 2026 | Director's details changed | |||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 12 November 2025 |
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