EGENCIA UK LTD

Key Data

Status

Active

Company No.

00495398

Incorporation date

11/05/1951

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

27/08/2025

Director's details changed for Matthew David Charles Kelsall on 2025-03-07

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

07/08/2024

Registration of charge 004953980003, created on 2024-07-26

View PDF (89 pages)

24/05/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/02/2024

Second filing for the appointment of Ms Jennifer Louise Giampietro as a director

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Andrew Terence Griffin as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Appointment of Matthew David Charles Kelsall as a director on 2024-01-30

View PDF (2 pages)

08/11/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

04/08/2023

Appointment of Ms Jennifer Louise Giampietro as a director on 2023-08-02

View PDF (3 pages)

04/08/2023

Termination of appointment of Donna Miller as a director on 2023-08-02

View PDF (1 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (32 pages)

15/04/2023

Resolutions

View PDF (35 pages)

04/04/2023

Registration of charge 004953980002, created on 2023-04-03

View PDF (13 pages)

08/02/2023

Notification of Global Business Travel Group, Inc. as a person with significant control on 2022-05-31

View PDF (1 pages)

08/02/2023

Withdrawal of a person with significant control statement on 2023-02-09

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (252 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Donna	Director	03/12/2021 - 02/08/2023	4
Daney De Marcillac, Guillaume	Director	21/04/2006 - 14/02/2008	1
Kelsall, Matthew David Charles	Director	30/01/2024 - Present	6
Giampietro, Jennifer Louise	Director	02/08/2023 - Present	1
Mwiti, Fridah Karimi	Director	23/04/2021 - 15/09/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EGENCIA UK LTD

EGENCIA UK LTD is an(a) Active company incorporated on 11/05/1951 with the registered office located at 33 Charterhouse Street, Farringdon, London EC1M 6HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGENCIA UK LTD?

EGENCIA UK LTD is currently Active. It was registered on 11/05/1951 .

Where is EGENCIA UK LTD located?

EGENCIA UK LTD is registered at 33 Charterhouse Street, Farringdon, London EC1M 6HA.

What does EGENCIA UK LTD do?

EGENCIA UK LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for EGENCIA UK LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with no updates.