Register entry · No. 11475428
EGIS UK - CONSULTING AND ENGINEERING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,780,344.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Jul 2018 (8 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 VALENTINE PLACE, SOUTHWARK, LONDON, ENGLAND, ENGLAND, SE1 8QH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- EGIS UK - CONSULTING AND ENGINEERING LIMITED current
- EGIS CONSULTING AND ENGINEERING UK LIMITED earlier
- EGIS UK HOLDINGS LIMITED earlier
- CPMS TOPCO LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | £8,263,960 | £898,247 | £1,158,077 | £1,780,344 | 59 |
| 31 Dec 2023 * | £3,561,448 | £-1,262,322 | £616,318 | £882,097 | 26 |
| 31 Dec 2021 (11 months) | not published | £-526,004 | — | — | — |
| 4 Feb 2021 (10 months) | not published | £-541,929 | £55,090 | £529,648 | 2 |
| 31 Mar 2020 | not published | £201,175 | £11,266 | £1,071,577 | 1 |
| 31 Mar 2019 (8 months) | not published | £863,609 | — | £970,276 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
2 contracts won
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Crown Commercial Service
Lot 3 - Parking Management
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Crown Commercial Service
Lot 7c - Transport Network Management
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 21, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 1 Jan 2024 | — | — | |
| Francois-Xavier Basselot Regional Director | Director | 4 Oct 2024 | — | January 1986 | French,British · United Kingdom |
| Ileana Mihaela Nitu | Director | 17 Sep 2026 | — | February 1984 | Romanian · United Kingdom |
Owners and controllers All 6, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EGIS UK - CONSULTING AND ENGINEERING LIMITED still trading?
The register shows EGIS UK - CONSULTING AND ENGINEERING LIMITED as active.
What does EGIS UK - CONSULTING AND ENGINEERING LIMITED do?
It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 70229 (Management consultancy activities other than financial management); 71122 (Engineering related scientific and technical consulting activities).
When was EGIS UK - CONSULTING AND ENGINEERING LIMITED set up?
It was incorporated on 20 July 2018.
When are EGIS UK - CONSULTING AND ENGINEERING LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is EGIS UK - CONSULTING AND ENGINEERING LIMITED's next confirmation statement due?
By 13 March 2027.
Who runs EGIS UK - CONSULTING AND ENGINEERING LIMITED?
EGIS UK - CONSULTING AND ENGINEERING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House