EGIS PROJECTS UK LTD

Key Data

Status

Active

Company No.

03226989

Incorporation date

19/07/1996

Size

Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1996)

03/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

07/05/2025

Appointment of Mr Patrick Viellard as a director on 2025-04-01

View PDF (2 pages)

06/05/2025

Termination of appointment of Renaud Beziade as a director on 2025-04-01

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

30/10/2024

Cessation of Tikehau Capital as a person with significant control on 2023-07-01

View PDF (1 pages)

30/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

19/03/2024

Registered office address changed from , 1 Park Row, Leeds, United Kingdom, LS1 5AB, United Kingdom to 3 Valentine Place Southwark London England SE1 8QH on 2024-03-19

View PDF (1 pages)

08/01/2024

Termination of appointment of Frenger Business Services Ltd as a secretary on 2023-12-31

View PDF (1 pages)

08/01/2024

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-01-01

View PDF (2 pages)

08/01/2024

Registered office address changed from , Frenger International Ltd, Wilberforce House Station Road, London, NW4 4QE to 3 Valentine Place Southwark London England SE1 8QH on 2024-01-08

View PDF (1 pages)

01/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

11/08/2023

Cessation of Egis Projects Sa as a person with significant control on 2023-07-01

View PDF (1 pages)

11/08/2023

Notification of Tikehau Capital as a person with significant control on 2023-07-01

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

10/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

17/06/2015

Registered office address changed from , C/O Clyde & Co Llp 1 Stoke Road, Guildford, Surrey, GU1 4HW to 3 Valentine Place Southwark London England SE1 8QH on 2015-06-17

View PDF (2 pages)

04/03/2010

Registered office address changed from , C/O Shadbolt & Co, Chatham Court Lesbourne Road, Reigate, Surrey, RH2 7LD on 2010-03-04

View PDF (2 pages)

17/09/1996

Registered office changed on 17/09/96 from:\classic house 174-180 old street, london, EC1V 9BP

View PDF (1 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

13/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
WATERLOW NOMINEES LIMITED	Nominee Director	19/07/1996 - 09/09/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/07/1996 - 09/09/1996	38039
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/01/2024 - Present	559
Demour, Vivian K F	Secretary	09/09/1996 - 28/05/1997	-
Boddy, Helen Jane	Secretary	28/05/1997 - 14/01/2002	-

Persons with Significant Control

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

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

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Description

About EGIS PROJECTS UK LTD

EGIS PROJECTS UK LTD is an(a) Active company incorporated on 19/07/1996 with the registered office located at 3 Valentine Place, Southwark, London, England SE1 8QH. There are currently 3 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 EGIS PROJECTS UK LTD?

EGIS PROJECTS UK LTD is currently Active. It was registered on 19/07/1996 .

Where is EGIS PROJECTS UK LTD located?

EGIS PROJECTS UK LTD is registered at 3 Valentine Place, Southwark, London, England SE1 8QH.

What does EGIS PROJECTS UK LTD do?

EGIS PROJECTS UK LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for EGIS PROJECTS UK LTD?

The latest filing was on 03/11/2025: Accounts for a small company made up to 2024-12-31.