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Egis Projects UK Ltd

Egis Projects UK Ltd is an active company incorporated on 19 July 1996 with the registered office located in London, Greater London. Egis Projects UK Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226989
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Valentine Place
Southwark
London
England
SE1 8QH
England
Address changed on 19 Mar 2024 (1 year 8 months ago)
Previous address was , 1 Park Row, Leeds, United Kingdom, LS1 5AB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Egis Operations Sas • French • Lives in France • Born in Mar 1971
Director • French • Lives in UK • Born in Dec 1963
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£607.78K
Decreased by £1.09M (-64%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£4.59M
Increased by £633.88K (+16%)
Total Liabilities
-£2.77M
Increased by £699.51K (+34%)
Net Assets
£1.82M
Decreased by £65.63K (-3%)
Debt Ratio (%)
60%
Increased by 8.01% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Mr Patrick Viellard Appointed
8 Months Ago on 1 Apr 2025
Renaud Beziade Resigned
8 Months Ago on 1 Apr 2025
Mr Xavier Roger Pierre Odolant Details Changed
9 Months Ago on 5 Mar 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Mar 2024
Tikehau Capital (PSC) Resigned
2 Years 5 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Patrick Viellard as a director on 1 April 2025
Submitted on 7 May 2025
Termination of appointment of Renaud Beziade as a director on 1 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Xavier Roger Pierre Odolant on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Notification of a person with significant control statement
Submitted on 30 Oct 2024
Cessation of Tikehau Capital as a person with significant control on 1 July 2023
Submitted on 30 Oct 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 19 Jul 2024
Registered office address changed from , 1 Park Row, Leeds, United Kingdom, LS1 5AB, United Kingdom to 3 Valentine Place Southwark London England SE1 8QH on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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