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KEOLIS AMEY RAIL LIMITED

#11391059activeltd

About KEOLIS AMEY RAIL LIMITED

KEOLIS AMEY RAIL LIMITED was incorporated on 31 May 2018 as a private limited company, making it 7 years old. Its principal activity is passenger rail transport, interurban. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 11 historical appointments that have since resigned. There are 3 charges registered against this company, all of which have been satisfied. The company is controlled by Keolis (Uk) Limited, Amey Rail Limited as persons with significant control (PSC).

Company Age7 yrs
Statusactive
Active Officers3
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 8 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 3 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 49100Passenger rail transport, interurban

Key Dates & Events Timeline

May 15, 2026

confirmation statement with no updates

confirmation statement

filing
Dec 23, 2025

accounts with accounts type full

accounts

filing
Nov 3, 2025

change registered office address company with date old address new address

address

filing
Jun 4, 2025

confirmation statement with no updates

confirmation statement

filing
Nov 26, 2024

appoint person secretary company with name date

officers

filing
Nov 26, 2024

termination secretary company with name termination date

officers

filing
Aug 15, 2024

appoint person director company with name date

officers

filing
Aug 14, 2024

termination director company with name termination date

officers

filing
Jul 23, 2024

accounts with accounts type full

accounts

filing
Jun 4, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 27, 2024

change registered office address company with date old address new address

address

filing
Sep 22, 2023

accounts with accounts type full

accounts

filing
Jul 31, 2023

change registered office address company with date old address new address

address

filing
Jul 31, 2023

change person secretary company with change date

officers

filing
Jun 11, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 3 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Cambrian Rail Partnership No.1 LLP
    Created: 2019-01-31Satisfied: 2021-03-03
  • fully satisfiedA registered charge
    Entitled: Valley Rail Partnership No.2 LLP
    Created: 2019-01-23Satisfied: 2021-03-03
  • fully satisfiedA registered charge
    Entitled: Cambrian Rail Partnership No.2 LLP
    Created: 2018-12-17Satisfied: 2021-03-03

Ownership & Control (PSC)

  • CorporateKeolis (Uk) Limited
    Notified: 2018-05-31
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
  • CorporateAmey Rail Limited
    Notified: 2018-05-31
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • confirmation statement2026-05-15
    View PDF
    confirmation statement with no updates
  • accounts2025-12-23
    View PDF
    accounts with accounts type full
  • address2025-11-03
    View PDF
    change registered office address company with date old address new address
  • confirmation statement2025-06-04
    View PDF
    confirmation statement with no updates
  • officers2024-11-26
    View PDF
    appoint person secretary company with name date

Key Dates

  • Incorporated2018-05-31
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.