EGIS UK - CONSULTING AND ENGINEERING LIMITED
- Company statusactive
- Company No11475428
- Age7 years Incorporated 20 July 2018
- Officers4
Address
3 Valentine Place, Southwark, London, England, SE1 8QH, England
EGIS UK - CONSULTING AND ENGINEERING LIMITED is an active company incorporated on 20 July 2018 and based in London, England, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 05 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2025
Notification Of A Person With Significant Control Statement
7 Months Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 04 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 14 Mar 2024
Certificate Change Of Name Company
1 Year Ago on 13 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2024
Second Filing Of Secretary Termination With Name
1 Year Ago on 08 Jan 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Jan 2024 | |
| ARMSTRONG, Fiona | director | Jan 1982 | 04 Oct 2024 |
| BASSELOT, Francois-Xavier | director | Jan 1986 | 04 Oct 2024 |
| DAVIES, Claire Marie | director | Jun 1980 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tikehau Capital | 06 Jan 2022 | |
| Yfm Equity Partners Buyout I (Gp) Limited | 03 Aug 2018 | |
| Mr Mathew James Baine | Jan 1973 | 03 Aug 2018 |
| Mr James Iain Roberts | Apr 1982 | 20 Jul 2018 |
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