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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
Confirmation
Submitted
Dated 27 February 2025 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Valentine Place
Southwark
London
England
SE1 8QH
England
Address changed on 27 Feb 2023 (2 years 11 months ago)
Previous address was 3 Valentine Place Southwark London SE1 8QH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1982
Director • Regional Director • French,british • Lives in UK • Born in Jan 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inhabit Europe Limited
Pinsent Masons Secretarial Limited and Francois-Xavier Basselot are mutual people.
Active
Egis Transport Solutions Limited
Pinsent Masons Secretarial Limited and Francois-Xavier Basselot are mutual people.
Active
Wme Consultants Limited
Pinsent Masons Secretarial Limited and Francois-Xavier Basselot are mutual people.
Active
Westonwilliamson Limited
Francois-Xavier Basselot 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £542K (+88%)
Turnover
£8.26M
Increased by £4.7M (+132%)
Employees
59
Increased by 33 (+127%)
Total Assets
£52.34M
Increased by £11.04M (+27%)
Total Liabilities
-£50.56M
Increased by £10.14M (+25%)
Net Assets
£1.78M
Increased by £900K (+102%)
Debt Ratio (%)
97%
Decreased by 1.27% (-1%)
Latest Activity
Claire Marie Davies Resigned
4 Days Ago on 21 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Ms Claire Marie Davies Details Changed
10 Months Ago on 5 Mar 2025
Mr Francois-Xavier Basselot Details Changed
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Notification of PSC Statement
1 Year 1 Month Ago on 12 Dec 2024
Fiona Armstrong Appointed
1 Year 3 Months Ago on 4 Oct 2024
Mr Francois-Xavier Basselot Appointed
1 Year 3 Months Ago on 4 Oct 2024
Tikehau Capital (PSC) Resigned
4 Years Ago on 6 Jan 2022
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Documents
Termination of appointment of Claire Marie Davies as a director on 21 January 2026
Submitted on 23 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Ms Claire Marie Davies on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Francois-Xavier Basselot on 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Cessation of Tikehau Capital as a person with significant control on 6 January 2022
Submitted on 12 Dec 2024
Appointment of Fiona Armstrong 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
Repayment History
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