EGIS TRANSPORT SOLUTIONS LIMITED

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EGIS TRANSPORT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07882661Copy
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Incorporation date

14/12/2011

Size

Full

Contacts

Registered address

Registered address

3 Valentine Place, Southwark, London SE1 8QHCopy
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Latest events (Record since 19/12/2022)
dot icon31/03/2026
Termination of appointment of Tim Galvani as a director on 2026-03-31
dot icon27/01/2026
Full accounts made up to 2024-12-31
dot icon23/01/2026
Appointment of Mr Francois-Xavier Basselot as a director on 2026-01-21
dot icon23/01/2026
Termination of appointment of Claire Marie Davies as a director on 2026-01-21
dot icon17/12/2025
Confirmation statement made on 2025-12-14 with updates
dot icon16/12/2025
Director's details changed for Mathieu Cremer on 2025-12-16
dot icon10/12/2025
Change of details for Egis Uk Holdings Limited as a person with significant control on 2024-03-14
dot icon31/07/2025
Appointment of Mathieu Cremer as a director on 2025-06-06
dot icon30/07/2025
Termination of appointment of Gilles Robert Jean Jérôme Autuori as a director on 2025-06-06
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with updates
dot icon31/10/2024
Change of details for a person with significant control
dot icon21/05/2024
Termination of appointment of Chris Mackie as a director on 2024-05-14
dot icon21/05/2024
Termination of appointment of Damien Paul Gent as a director on 2024-05-13
dot icon01/02/2024
Satisfaction of charge 078826610002 in full
dot icon08/01/2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-10-01
dot icon15/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon26/10/2023
Change of details for Cpms Topco Limited as a person with significant control on 2021-12-13
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon01/08/2023
Termination of appointment of Philippe Guy Amat as a director on 2023-08-01
dot icon08/03/2023
Termination of appointment of Olivier Jean-Pierre René Bouvart as a director on 2023-03-01
dot icon08/03/2023
Appointment of Claire Marie Davies as a director on 2023-03-01
dot icon30/01/2023
Appointment of Mr Tim Galvani as a director on 2023-01-31
dot icon30/01/2023
Termination of appointment of Mathew James Baine as a director on 2023-01-31
dot icon30/01/2023
Appointment of Mr Chris Mackie as a director on 2023-01-31
dot icon16/01/2023
Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on 2023-01-17
dot icon19/12/2022
Confirmation statement made on 2022-12-14 with no updates
2023
change arrow icon-99.17 % *

* during past year

Total Assets

£62,005.00
2023
change arrow icon14 *

* during past year

Number of employees

160
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
60
4.43M
5.66M
7.09M
1.82M
-
-
-
-
-
-
2022
146
2.57M
7.44M
20.28M
1.77M
-
-
-
-
-
-
2023
160
-
62.01K
25.57M
-
-
-
-
-
-
-
2023
160
-
62.01K
25.57M
-
-
-
-
-
-
-

2023

Employees

160 Ascended10 % *

Net Assets(GBP)

-

Total Assets(GBP)

62.01K £Descended-99.17 % *

Turnover(GBP)

25.57M £Ascended26.07 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EGIS TRANSPORT SOLUTIONS LIMITED

EGIS TRANSPORT SOLUTIONS LIMITED is an Active company incorporated on 14/12/2011 with the registered office located at 3 Valentine Place, Southwark, London SE1 8QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 160 according to last financial statements.

Frequently Asked Questions

What is the current status of EGIS TRANSPORT SOLUTIONS LIMITED?

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EGIS TRANSPORT SOLUTIONS LIMITED is currently Active. It was registered on 14/12/2011 .

Where is EGIS TRANSPORT SOLUTIONS LIMITED located?

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EGIS TRANSPORT SOLUTIONS LIMITED is registered at 3 Valentine Place, Southwark, London SE1 8QH.

What does EGIS TRANSPORT SOLUTIONS LIMITED do?

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EGIS TRANSPORT SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EGIS TRANSPORT SOLUTIONS LIMITED have?

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EGIS TRANSPORT SOLUTIONS LIMITED had 160 employees in 2023.

What is the latest filing for EGIS TRANSPORT SOLUTIONS LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Tim Galvani as a director on 2026-03-31.