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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 13 years ago.
Status
Active
Active since incorporation
Company No
07882661
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3 Valentine Place
Southwark
London
SE1 8QH
England
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England
Telephone
03300580653
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Jul 1983
Director • Transportation Business Line Director Europe & AFR • French • Lives in France • Born in Jan 1977
Director • French • Lives in France • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Egis UK - Consulting And Engineering Limited
Pinsent Masons Secretarial Limited and Claire Marie Davies 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
Dorman Smith Switchgear 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
Mathieu Cremer Appointed
3 Months Ago on 6 Jun 2025
Gilles Robert Jean Jérôme Autuori Resigned
3 Months Ago on 6 Jun 2025
Ms Claire Marie Davies Details Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Chris Mackie Resigned
1 Year 4 Months Ago on 14 May 2024
Damien Paul Gent Resigned
1 Year 4 Months Ago on 13 May 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Pinsent Masons Secretarial Limited Appointed
1 Year 11 Months Ago on 1 Oct 2023
Get Credit Report
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Documents
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 Chris Mackie as a director on 14 May 2024
Submitted on 21 May 2024
Termination of appointment of Damien Paul Gent as a director on 13 May 2024
Submitted on 21 May 2024
Satisfaction of charge 078826610002 in full
Submitted on 1 Feb 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2023
Submitted on 8 Jan 2024
Repayment History
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