Egis Uk - Consulting And Engineering Limited
Company Profile
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SmallEgis Uk - Consulting And Engineering Limited
11475428•Private Limited With Share Capital
3 Valentine Place, Southwark, London, SE18QH
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Incorporated
20/07/2018
Company Age
7 years
Directors
7
Employees
59
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Egis Uk - Consulting And Engineering Limited (11475428) is a private limited with share capital incorporated on 20/07/2018 (7 years old) and registered in london, SE18QH. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 20/07/2018
SE18QH
59 employees
Financial Overview
Total Assets
£52.34M
Liabilities
£50.56M
Net Assets
£1.78M
Turnover
£8.26M
Cash
£1.16M
Key Metrics
59
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Second Filing Of Secretary Termination With Name
Category:Officers
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:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Cancellation Shares
Category:Capital
Date:04-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:20-02-2021
Resolution
Category:Resolution
Date:20-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
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
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Resolution
Category:Resolution
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Incorporation Company
Category:Incorporation
Date:20-07-2018
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
29 Hercules Way, Aerospace Boulevard, Aero Park, Farnborough, Hampshire, GU146UU
3 Valentine Place, London, SE18QHRegistered
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