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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 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Valentine Place
Southwark
London
England
SE1 8QH
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was , 1 Park Row, Leeds, United Kingdom, LS1 5AB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1963
Director • Chief Executive Officer • French • Lives in France • Born in Jun 1966
Director • Ceo Egis Operations Sas • French • Lives in France • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Egis Road Operation M40 Limited
Xavier Roger Pierre Odolant and Patrick Viellard are mutual people.
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Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.7M
Increased by £370.52K (+28%)
Turnover
Unreported
Decreased by £16.35M (-100%)
Employees
24
Decreased by 7 (-23%)
Total Assets
£3.96M
Increased by £227.34K (+6%)
Total Liabilities
-£2.07M
Decreased by £440.43K (-18%)
Net Assets
£1.89M
Increased by £667.77K (+55%)
Debt Ratio (%)
52%
Decreased by 14.99% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Patrick Viellard Appointed
5 Months Ago on 1 Apr 2025
Renaud Beziade Resigned
5 Months Ago on 1 Apr 2025
Mr Xavier Roger Pierre Odolant Details Changed
6 Months Ago on 5 Mar 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Notification of PSC Statement
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Pinsent Masons Secretarial Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Tikehau Capital (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
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
Termination of appointment of Frenger Business Services Ltd as a secretary on 31 December 2023
Submitted on 8 Jan 2024
Repayment History
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