EGIS UK - CONSULTING AND ENGINEERING LIMITED

Active London

Construction of other civil engineering projects n.e.c.

26 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.Management consultancy activities other than financial management +1
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EGIS UK - CONSULTING AND ENGINEERING LIMITED

Construction of other civil engineering projects n.e.c.

Founded 20 Jul 2018 Active London, England 26 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.Management consultancy activities other than financial managementEngineering related scientific and technical consulting activities

Previous Company Names

EGIS CONSULTING AND ENGINEERING UK LIMITED 13 Mar 2024 — 14 Mar 2024
EGIS UK HOLDINGS LIMITED 13 Dec 2021 — 13 Mar 2024
CPMS TOPCO LIMITED 20 Jul 2018 — 13 Dec 2021
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £882K £1M 2023 year on year
Total assets £41M £14M 2023 year on year
Total Liabilities £40M £13M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 Valentine Place Southwark London England SE1 8QH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EGIS UK - CONSULTING AND ENGINEERING LIMITED (11475428), an active property, infrastructure and construction company based in London, England. Incorporated 20 Jul 2018. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2023)

Cash in Bank

£616.32k

Decreased by £239.92k (-28%)

Net Assets

£882.10k

Increased by £1.13M (+461%)

Total Liabilities

£40.41M

Increased by £12.94M (+47%)

Turnover

£3.56M

Increased by £3.36M (+1666%)

Employees

26

Increased by 18 (+225%)

Debt Ratio

98%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 6,876 Shares £170k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202184£67k£792.65
3 Aug 20182,667£3k£1
3 Aug 2018126£100k£793.651
3 Aug 20183,000£0£0
3 Aug 2018999£999£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Egis Rail
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Mathew James Baine

Ceased 5 Feb 2021

Ceased

James Iain Roberts

Ceased 3 Aug 2018

Ceased

Tikehau Capital

Ceased 6 Jan 2022

Ceased

Group Structure

Group Structure

EGIS UK - CONSULTING AND ENGINEERING LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
23 Jan 2026OfficersTermination of Claire Marie Davies as director on 21 Jan 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Mar 2025OfficersChange to director Mr Francois-Xavier Basselot on 5 Mar 2025
5 Mar 2025OfficersChange to director Ms Claire Marie Davies on 5 Mar 2025
10 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

23 Jan 2026 Officers

Termination of Claire Marie Davies as director on 21 Jan 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Mar 2025 Officers

Change to director Mr Francois-Xavier Basselot on 5 Mar 2025

5 Mar 2025 Officers

Change to director Ms Claire Marie Davies on 5 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

3 months ago on 10 Mar 2026

Termination of Claire Marie Davies as director on 21 Jan 2026

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 22 Dec 2025

Change to director Mr Francois-Xavier Basselot on 5 Mar 2025

1 years ago on 5 Mar 2025

Change to director Ms Claire Marie Davies on 5 Mar 2025

1 years ago on 5 Mar 2025