EGIS TRANSPORT SOLUTIONS LIMITED
Overview
| Company Name | EGIS TRANSPORT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07882661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGIS TRANSPORT SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EGIS TRANSPORT SOLUTIONS LIMITED located?
| Registered Office Address | 3 Valentine Place SE1 8QH Southwark London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGIS TRANSPORT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for EGIS TRANSPORT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EGIS TRANSPORT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for EGIS TRANSPORT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mathieu Cremer as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gilles Robert Jean Jérôme Autuori as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Claire Marie Davies on Mar 05, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Termination of appointment of Damien Paul Gent as a director on May 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chris Mackie as a director on May 14, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 078826610002 in full | 4 pages | MR04 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cpms Topco Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Philippe Guy Amat as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Claire Marie Davies as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Olivier Jean-Pierre René Bouvart as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mathew James Baine as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Chris Mackie as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Tim Galvani as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on Jan 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Amended total exemption full accounts made up to Feb 04, 2021 | 8 pages | AAMD | ||
Amended total exemption full accounts made up to Feb 04, 2021 | 13 pages | AAMD | ||
Previous accounting period shortened from Feb 04, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of EGIS TRANSPORT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CREMER, Mathieu | Director | Valentine Place Southwark SE1 8QH London 3 United Kingdom | France | French | Transportation Business Line Director Europe & Afr | 338612140001 | ||||||||
| DAVIES, Claire Marie | Director | SE1 8QH Southwark 3 Valentine Place London England | England | British | Director | 306481340001 | ||||||||
| GALVANI, Tim | Director | SE1 8QH Southwark 3 Valentine Place London England | England | British | Civil Engineer | 304939580001 | ||||||||
| AMAT, Philippe Guy | Director | Avenue Thiers 69006 Lyon 168 Et 170 France | France | French | Director | 279511630001 | ||||||||
| AUTUORI, Gilles Robert Jean Jérôme | Director | Avenue Thiers 69006 Lyon 168 Et 170 France | France | French | Director | 279512630001 | ||||||||
| BAINE, Mathew James | Director | Hercules Way Aerospace Boulevard GU14 6UU Farnborough 29 England | England | British | Director | 121157950002 | ||||||||
| BOUVART, Olivier Jean-Pierre René | Director | Avenue Thiers 69006 Lyon 168 Et 170 France | France | French | Director | 279512750001 | ||||||||
| GALVANI, Tim | Director | Whitehouse Lane Belchamp Otten CO10 7BJ Sudbury Tower Mill Cottage Suffolk United Kingdom | England | English | Civil Engineer | 212958760001 | ||||||||
| GENT, Damien Paul | Director | Hercules Way GU14 6UU Farnborough 29 England | United Kingdom | British | Director | 173627150001 | ||||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||||||
| MACKIE, Chris | Director | SE1 8QH Southwark 3 Valentine Place London England | England | British | Chartered Surveyor | 304939710001 | ||||||||
| MACKIE, Chris | Director | Whitehouse Lane Belchamp Otten CO10 7BJ Sudbury Tower Mill Cottage Suffolk United Kingdom | United Kingdom | British | Chartered Surveyor | 173773910001 |
Who are the persons with significant control of EGIS TRANSPORT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egis Uk Holdings Limited | Aug 03, 2018 | Southwark SE1 8QH London 3 Valentine Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathew James Baine | Apr 06, 2016 | Whitehouse Lane Belchamp Otten CO10 7BJ Sudbury Towermill Cottage Suffolk England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0