Egis Road Operation Uk Limited
Company Profile
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SmallEgis Road Operation Uk Limited
06693340•Private Limited With Share Capital
3 Valentine Place, Southwark, London, SE18QH
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Incorporated
10/09/2008
Company Age
17 years
Directors
5
Employees
61
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Egis Road Operation Uk Limited (06693340) is a private limited with share capital incorporated on 10/09/2008 (17 years old) and registered in london, SE18QH. The company operates under SIC code 41201 and is classified as Small.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 10/09/2008
SE18QH
61 employees
Financial Overview
Total Assets
£6.48M
Liabilities
£798.0K
Net Assets
£5.68M
Turnover
£4.81M
Cash
£860.6K
Key Metrics
61
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Change Sail Address Company With New Address
Category:Address
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Capital
Date:07-10-2008
Incorporation Company
Category:Incorporation
Date:10-09-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Valentine Place, London, SE18QHRegistered
Old Change House, 128 Queen Victoria Street, London, EC4V4BJ
Related Companies
6
Contact
3 Valentine Place, Southwark, London, SE18QH