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Egis Transport Solutions Limited

Egis Transport Solutions Limited is an active company incorporated on 14 December 2011 with the registered office located in London, Greater London. Egis Transport Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07882661
Private limited company
Age
14 years
Incorporated 14 December 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
3 Valentine Place
Southwark
London
SE1 8QH
England
Address changed on 17 Jan 2023 (3 years ago)
Previous address was 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England
Telephone
03300580653
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jun 1980
Egis UK - Consulting And Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Technology Limited
Pinsent Masons Secretarial Limited and Claire Marie Davies are mutual people.
Active
Egis UK - Consulting And Engineering Limited
Claire Marie Davies and Pinsent Masons Secretarial Limited 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
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.41M
Increased by £640K (+36%)
Turnover
£25.57M
Increased by £5.29M (+26%)
Employees
160
Increased by 14 (+10%)
Total Assets
£9.26M
Increased by £1.91M (+26%)
Total Liabilities
-£7.28M
Increased by £2.51M (+53%)
Net Assets
£1.98M
Decreased by £594K (-23%)
Debt Ratio (%)
79%
Increased by 13.66% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mathieu Cremer Details Changed
1 Month Ago on 16 Dec 2025
Mathieu Cremer Appointed
7 Months Ago on 6 Jun 2025
Gilles Robert Jean Jérôme Autuori Resigned
7 Months Ago on 6 Jun 2025
Ms Claire Marie Davies Details Changed
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Chris Mackie Resigned
1 Year 8 Months Ago on 14 May 2024
Damien Paul Gent Resigned
1 Year 8 Months Ago on 13 May 2024
Egis Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 17 Dec 2025
Director's details changed for Mathieu Cremer on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Egis Uk Holdings Limited as a person with significant control on 14 March 2024
Submitted on 10 Dec 2025
Appointment of Mathieu Cremer as a director on 6 June 2025
Submitted on 31 Jul 2025
Termination of appointment of Gilles Robert Jean Jérôme Autuori as a director on 6 June 2025
Submitted on 30 Jul 2025
Director's details changed for Ms Claire Marie Davies on 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Change of details for a person with significant control
Submitted on 31 Oct 2024
Termination of appointment of Damien Paul Gent as a director on 13 May 2024
Submitted on 21 May 2024
Repayment History
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