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Egis Road Operation UK Limited
Egis Road Operation UK Limited is an active company incorporated on 10 September 2008 with the registered office located in London, Greater London. Egis Road Operation UK Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06693340
Private limited company
Age
17 years
Incorporated
10 September 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Egis Road Operation UK Limited
Contact
Update Details
Address
3 Valentine Place
Southwark
London
SE1 8QH
England
Address changed on
18 Jan 2024
(1 year 9 months ago)
Previous address was
1 Park Row Leeds LS1 5AB United Kingdom
Companies in SE1 8QH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David John Simpson
Director • Asset Management Director • British • Lives in France • Born in Jul 1984
Xavier Roger Pierre Odolant
Director • French • Lives in UK • Born in Dec 1963
Alistair Clive Petty
Director • Civil Engineer • British • Lives in UK • Born in Nov 1970
Carlo Ciattoni
Director • Italian • Lives in France • Born in Mar 1965
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dartford River Crossing Trustees Limited
Carlo Ciattoni and Xavier Roger Pierre Odolant are mutual people.
Active
Egis Projects UK Ltd
Pinsent Masons Secretarial Limited and Xavier Roger Pierre Odolant are mutual people.
Active
Helios Technology Limited
Pinsent Masons Secretarial Limited and Xavier Roger Pierre Odolant are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£860.55K
Decreased by £695.82K (-45%)
Turnover
£4.81M
Decreased by £249.04K (-5%)
Employees
61
Increased by 9 (+17%)
Total Assets
£6.48M
Increased by £564.59K (+10%)
Total Liabilities
-£797.97K
Decreased by £408.81K (-34%)
Net Assets
£5.68M
Increased by £973.4K (+21%)
Debt Ratio (%)
12%
Decreased by 8.09% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Mr Xavier Roger Pierre Odolant Details Changed
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Notification of PSC Statement
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Alistair Clive Petty Appointed
1 Year 2 Months Ago on 1 Aug 2024
Carlo Ciattoni Resigned
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Egis Road Operation S.A.S. (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Mr Xavier Roger Pierre Odolant on 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Cessation of Egis Road Operation S.A.S. as a person with significant control on 6 April 2016
Submitted on 10 Dec 2024
Appointment of Alistair Clive Petty as a director on 1 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Carlo Ciattoni as a director on 31 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3 Valentine Place Southwark London SE1 8QH on 18 January 2024
Submitted on 18 Jan 2024
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Repayment History
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See All Charges & CCJs