Egis Transport Solutions Limited
Company Profile
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MediumEgis Transport Solutions Limited
07882661•Private Limited With Share Capital
3 Valentine Place, Southwark, London, SE18QH
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Incorporated
14/12/2011
Company Age
14 years
Directors
4
Employees
136
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Egis Transport Solutions Limited (07882661) is a private limited with share capital incorporated on 14/12/2011 (14 years old) and registered in london, SE18QH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 14/12/2011
SE18QH
136 employees
Financial Overview
Total Assets
£7.49M
Liabilities
£5.67M
Net Assets
£1.82M
Turnover
£22.30M
Cash
£2.24M
Key Metrics
136
Employees
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Resolution
Category:Resolution
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Resolution
Category:Resolution
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Incorporation Company
Category:Incorporation
Date:14-12-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024
Trading Addresses
3 Valentine Place, London, SE18QHRegistered
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