Menna Overview

Here’s a quick overview of EGIS TRANSPORT SOLUTIONS LIMITED 👀 — a Southwark, London based business that started in 2011.

EGIS TRANSPORT SOLUTIONS LIMITED

  • Company statusactive
  • Company No07882661
  • Age14 years 7 months Incorporated 14 December 2011
  • Officers4

Address

3 Valentine Place, Southwark, London, SE1 8QH, England

EGIS TRANSPORT SOLUTIONS LIMITED is an active company incorporated on 14 December 2011 and based in Southwark, London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

7 Months Ago on 10 Dec 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 17 Dec 2024

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Change To A Person With Significant Control Without Name Date

1 Year Ago on 31 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 May 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 01 Feb 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 08 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 26 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 26 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Jul 2022

finance
Accounts Amended With Accounts Type Total Exemption Full

4 Years Ago on 20 May 2022

finance
Accounts Amended With Accounts Type Total Exemption Full

4 Years Ago on 29 Apr 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PINSENT MASONS SECRETARIAL LIMITEDcorporate secretary 01 Oct 2023
CREMER, Mathieudirector Jan 197706 Jun 2025
DAVIES, Claire Mariedirector Jun 198001 Mar 2023
GALVANI, Timdirector Jul 198331 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Egis Uk Holdings Limited 03 Aug 2018
Mr Mathew James Baine Jan 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.