EGIS TRANSPORT SOLUTIONS LIMITED

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EGIS TRANSPORT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07882661

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
Termination of appointment of Claire Marie Davies as a director on 2026-01-21
dot icon23/01/2026
Appointment of Mr Francois-Xavier Basselot 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
Appointment of Mr Chris Mackie 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 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
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon62 *

* during past year

Number of employees

146
2022
change arrow icon+28.82 % *

* during past year

Cash in Bank

£1,767,542.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
84
2.55M
-
0.00
1.37M
-
2022
146
2.57M
-
20.28M
1.77M
-
2022
146
2.57M
-
20.28M
1.77M
-

Employees

2022

Employees

146 Ascended74 % *

Net Assets(GBP)

2.57M £Ascended0.65 % *

Total Assets(GBP)

-

Turnover(GBP)

20.28M £Ascended- *

Cash in Bank(GBP)

1.77M £Ascended28.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
01/10/2023 - Present
559
Davies, Claire Marie
Director
01/03/2023 - 21/01/2026
6
Jacobs, Yomtov Eliezer
Director
14/12/2011 - 14/12/2011
19641
Baine, Mathew James
Director
14/12/2011 - 31/01/2023
6
Autuori, Gilles Robert Jean Jérôme
Director
05/02/2021 - 06/06/2025
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EGIS TRANSPORT SOLUTIONS LIMITED

EGIS TRANSPORT SOLUTIONS LIMITED is an(a) Active company incorporated on 14/12/2011 with the registered office located at 3 Valentine Place, Southwark, London SE1 8QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 146 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 146 employees in 2022.

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.