Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Keolis Amey Consulting Limited
- Incorporated
- 17 December 2020 (5 years)
- Previously known as
- KA Wales Consulting Limited (until 10 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eric Claude Calle
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Jerram, Paul Joseph
Secretary · Appointed 28 January 2025
Director · Appointed 10 October 2023
British
Born December 1960 (65)
Director · Appointed 22 November 2022
French,British
Born July 1983 (43)
Calle, Eric Claude
Director · Appointed 19 July 2022
French
Born February 1974 (52)
Director · Appointed 3 February 2021
British
Born September 1978 (48)
Director · Appointed 3 February 2021
British
Born March 1969 (57)
Officer history (6 former)
28 January 2025
Resigned Dunlop, Garry Bruce as Secretary
28 January 2025
Appointed Jerram, Paul Joseph as Secretary
10 October 2023
10 October 2023
Resigned Gilbert, Alexander Cyril Cameron as Director
22 November 2022
21 September 2022
20 September 2022
19 July 2022
Appointed Calle, Eric Claude as Director
19 July 2022
17 March 2022
Appointed Gilbert, Alexander Cyril Cameron as Director
28 January 2022
1 December 2021
3 February 2021
3 February 2021
Appointed Dunlop, Garry Bruce as Secretary
3 February 2021
3 February 2021
18 December 2020
17 December 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02995531
Corporate entity · Notified 17 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03292357
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 This company 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 Owns 50–75% of shares
Nottingham Trams Limited Owns 75–100% of shares
What Keolis Amey Consulting say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Previous accounting period extended | |||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 3 November 2025 | Registered office address changed | |||
| 27 August 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 5 July 2025 |
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