What Keolis Amey Rail say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Keolis Amey Rail Limited
- Incorporated
- 31 May 2018 (8 years)
- Previously known as
- Keolis Amey Wales Cymru Limited (until 26 October 2021)
- Industry
- Passenger rail transport, interurban (49100)
- Directors
- 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
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Jerram, Paul Joseph
Secretary · Appointed 25 November 2024
Director · Appointed 13 August 2024
French,British
Born July 1983 (43)
Director · Appointed 22 October 2021
British
Born March 1969 (57)
Officer history (11 former)
25 November 2024
Resigned Dunlop, Garry Bruce as Secretary
25 November 2024
Appointed Jerram, Paul Joseph as Secretary
13 August 2024
13 August 2024
28 January 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
22 October 2021
22 October 2021
5 October 2021
5 August 2020
5 August 2020
5 August 2020
26 May 2020
13 March 2020
31 January 2020
28 January 2020
26 September 2018
26 September 2018
Appointed Dunlop, Garry Bruce as Secretary
31 May 2018
31 May 2018
31 May 2018
31 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company
Reg. no. 03292357
Corporate entity · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Reg. no. 02995531
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 Owns 50–75% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 50–75% of shares
Keolis Amey Rail Limited This company Owns 50–75% of shares
Nottingham Trams Limited Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 3 November 2025 | Registered office address changed | |||
| 4 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 26 November 2024 | Termination of appointment of a secretary |
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