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EGIS UK - CONSULTING AND ENGINEERING LIMITED

Active
11475428·incorporated 2018-07-20

EGIS UK - CONSULTING AND ENGINEERING LIMITED is an active UK private limited company, incorporated on 20 July 2018 at Companies House (number 11475428; OpenRegistry canonical ID GB-11475428-egis-uk-consulting-and-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,031 active UK entities in that code and one of 1,094,587 active companies registered in London, England (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-20
Registered Address
3 VALENTINE PLACE, SOUTHWARK, LONDON, ENGLAND, SE1 8QH, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EGIS UK - CONSULTING AND ENGINEERING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Yfm Equity Partners Buyout I (Gp) Limited (England And Wales reg. 10010574). Notified 2018-08-03. Ceased 2021-02-05.
    • Has significant influence or control
  • Mr Mathew James Baine born 1973 resident in England, English national. Notified 2018-08-03. Ceased 2021-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Iain Roberts born 1982 resident in England, British national. Notified 2018-07-20. Ceased 2018-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tikehau Capital (France reg. 477 599 104). Notified 2022-01-06. Ceased 2022-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-02-05. Ceased 2022-01-06.

Previous names

EGIS UK - CONSULTING AND ENGINEERING LIMITED has previously traded as:

  • EGIS CONSULTING AND ENGINEERING UK LIMITED (until 2024-03-14)
  • EGIS UK HOLDINGS LIMITED (until 2024-03-13)
  • CPMS TOPCO LIMITED (until 2021-12-13)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11475428.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.