EGIS ROAD OPERATION M40 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3 Valentine Place, Southwark, London SE1 8QH
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/03/2026

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  2. 11/03/2026

    Full accounts made up to 2024-12-31

    View PDF (39 pages)
  3. 10/03/2026

    Confirmation statement made on 2026-02-27 with no updates

    View PDF (3 pages)
  4. 03/03/2026

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

13/03/2027Filing deadline

Next statement date
27/02/2027
Last statement dated
27/02/2026

See the full filing history

Financial performance

The latest figures EGIS ROAD OPERATION M40 LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£6.20M2024
10.61%vs 2023

2023: £5.60M

Total Assets

£8.59M2024
41.29%vs 2023

2023: £6.08M

Cash in Bank

£1.79M2024
-31.23%vs 2023

2023: £2.60M

Employees

1072024
-6vs 2023

2023: 113

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total assets moved furthest, up 41.29% on 2023. See the full financial analysis for EGIS ROAD OPERATION M40 LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

1182022
1132023
1072024
YearEmployeesChange
2024107-6
2023113-5
2022118–

Reported employee count decreased from 118 in 2022 to 107 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/02/2018–Present9
Director05/11/2021–Present5
Director28/02/2018–05/11/20213
Secretary28/02/2018–04/07/20220
Director28/02/2018–05/11/20210
Director28/02/2018–05/11/20217

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/02/2018–28/02/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 30/01/2024
Last 12 months
4
+1 vs the year before
Most recent filing
11/03/2026
6 months ago

What changed in the last year

  • Insolvency or dissolution (2)Latest 11/03/2026
  • Accounts filedLatest 11/03/2026
  • Confirmation statementLatest 10/03/2026

Filing timeline

  1. 11/03/2026

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  2. 11/03/2026

    Full accounts made up to 2024-12-31

    View PDF (39 pages)
  3. 10/03/2026

    Confirmation statement made on 2026-02-27 with no updates

    View PDF (3 pages)
  4. 03/03/2026

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  5. 28/02/2025

    Full accounts made up to 2023-12-31

    View PDF (39 pages)
  6. 10/12/2024

    Cessation of Egis Road Operation Sa as a person with significant control on 2018-02-28

    View PDF (1 pages)
  7. 10/12/2024

    Notification of a person with significant control statement

    View PDF (2 pages)
  8. 27/02/2024

    Confirmation statement made on 2024-02-27 with no updates

    View PDF (3 pages)
  9. 14/02/2024

    Full accounts made up to 2022-12-31

    View PDF (33 pages)
  10. 30/01/2024

    Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to 3 Valentine Place Southwark London SE1 8QH on 2024-01-30

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

6 UK companies are similar to EGIS ROAD OPERATION M40 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities incidental to land transportation n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

6 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities incidental to land transportation n.e.c..Browse the listing

About EGIS ROAD OPERATION M40 LIMITED

A short description of the company, written from its Companies House record.

EGIS ROAD OPERATION M40 LIMITED is a private limited company registered in the United Kingdom, based in 3 Valentine Place, Southwark, London SE1 8QH. Companies House classifies its business as Other service activities incidental to land transportation n.e.c.. It has been on the register for 8 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £6.20M and 107 employees.

EGIS ROAD OPERATION M40 LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EGIS ROAD OPERATION M40 LIMITED under one registered business activity: Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007).

EGIS ROAD OPERATION M40 LIMITED is recorded as active on the Companies House register, and has been on it since 28/02/2018.

The most recent accounts Okredo holds cover 2024 and report net assets of £6.20M, total assets of £8.59M and cash in bank of £1.79M.

The most recent document on the record is dated 11/03/2026: Compulsory strike-off action has been discontinued, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/03/2027.

Companies House lists 6 officers (2 currently in post) and 1 person with significant control (0 current).