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Egis UK - Consulting And Engineering Limited

Egis UK - Consulting And Engineering Limited is an active company incorporated on 20 July 2018 with the registered office located in London, Greater London. Egis UK - Consulting And Engineering Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11475428
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 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 (22 days remaining)
Contact
Address
3 Valentine Place
Southwark
London
England
SE1 8QH
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Jan 1982
Director • Director • Managing Director • British • Lives in England • Born in Jun 1980
Director • British,french • Lives in UK • Born in Jun 1967
Director • Regional Director • French,british • Lives in UK • Born in Jan 1986
Director • French • Lives in France • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Technology Limited
Claire Marie Davies and Pinsent Masons Secretarial Limited are mutual people.
Active
Inhabit Europe Limited
Francois-Xavier Basselot and Pinsent Masons Secretarial Limited are mutual people.
Active
Wme Boom Limited
Pinsent Masons Secretarial Limited and Francois-Xavier Basselot are mutual people.
Active
Egis Transport Solutions Limited
Claire Marie Davies and Pinsent Masons Secretarial Limited are mutual people.
Active
Wme Consultants Limited
Pinsent Masons Secretarial Limited and Francois-Xavier Basselot are mutual people.
Active
Thomas & Adamson International Limited
Fiona Armstrong 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£616K
Decreased by £240K (-28%)
Turnover
£3.56M
Increased by £3.36M (+1663%)
Employees
26
Increased by 18 (+225%)
Total Assets
£41.3M
Increased by £14.07M (+52%)
Total Liabilities
-£40.41M
Increased by £12.94M (+47%)
Net Assets
£881K
Increased by £1.13M (-461%)
Debt Ratio (%)
98%
Decreased by 3.03% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Ms Claire Marie Davies Details Changed
6 Months Ago on 5 Mar 2025
Mr Francois-Xavier Basselot Details Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Notification of PSC Statement
8 Months Ago on 12 Dec 2024
Fiona Armstrong Appointed
11 Months Ago on 4 Oct 2024
Mr Francois-Xavier Basselot Appointed
11 Months Ago on 4 Oct 2024
Olivier Jean Quentin Gouirand Resigned
11 Months Ago on 4 Oct 2024
Adeline Marie Odile Claude Ginn Resigned
11 Months Ago on 4 Oct 2024
Tikehau Capital (PSC) Resigned
3 Years Ago on 6 Jan 2022
Name changed from Egis Consulting And Engineering UK Limited
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Francois-Xavier Basselot on 5 March 2025
Submitted on 5 Mar 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 6 Jan 2025
Cessation of Tikehau Capital as a person with significant control on 6 January 2022
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Termination of appointment of Adeline Marie Odile Claude Ginn as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Olivier Jean Quentin Gouirand as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Francois-Xavier Basselot as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Fiona Armstrong as a director on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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