Website & contact details
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Keolis Amey Docklands 2025 Limited
- Incorporated
- 5 April 2024 (2 years)
- Industry
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Sloss, Robert
Secretary · Appointed 12 September 2025
Director · Appointed 6 December 2024
British
Born July 1967 (59)
Director · Appointed 6 December 2024
French
Born November 1973
Director · Appointed 6 December 2024
British
Born February 1983 (43)
Director · Appointed 6 December 2024
British
Born December 1952 (73)
Director · Appointed 5 April 2024
British
Born February 1977 (49)
Officer history (3 former)
7 September 2026
12 September 2025
Appointed Sloss, Robert as Secretary
12 September 2025
Resigned Jerram, Paul Joseph as Secretary
6 December 2024
6 December 2024
6 December 2024
6 December 2024
6 December 2024
Appointed Jerram, Paul Joseph as Secretary
6 December 2024
30 September 2024
5 April 2024
5 April 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02995531
Corporate entity · Notified 5 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
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 Owns 50–75% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited This company 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
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Director's details changed | |||
| 3 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 3 November 2025 | Registered office address changed | |||
| 12 September 2025 | Termination of appointment of a secretary |
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