Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Egis Projects UK Ltd
- Incorporated
- 19 July 1996 (30 years)
- Previously known as
- Transroute UK Limited (until 6 July 2019)Speed 5731 Limited (until 3 October 1996)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Other engineering activities (71129)
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Valentine PlaceSouthwarkLondonSE1 8QH
Officers 3 active
Officer details are public data from the Companies House register.
French
Born March 1971 (55)
Corporate Secretary · Appointed 1 January 2024
Director · Appointed 5 November 2021
French
Born December 1963 (62)
Officer history (17 former)
1 April 2025
Resigned Beziade, Renaud as Director
1 April 2025
1 January 2024
31 December 2023
5 November 2021
5 November 2021
Resigned Benhatta, Abdellah as Director
31 October 2020
31 October 2020
30 September 2019
Appointed Beziade, Renaud as Director
30 September 2019
1 July 2015
30 June 2015
22 July 2014
Appointed Benhatta, Abdellah as Director
22 July 2014
Resigned Ibarboure, Pierre Rene as Director
18 September 2009
18 September 2009
14 October 2004
14 October 2004
1 July 2002
14 January 2002
14 January 2002
Resigned Boddy, Helen Jane as Secretary
31 October 2001
Resigned Madjedi, Parviz as Director
5 September 2001
Appointed Ibarboure, Pierre Rene as Director
27 June 2000
26 June 2000
Appointed Madjedi, Parviz as Director
1 November 1999
27 July 1998
1 April 1998
Resigned Damour, Regis Thierry Marie as Director
28 May 1997
Appointed Boddy, Helen Jane as Secretary
28 May 1997
Resigned Demour, Vivian K F as Secretary
14 April 1997
9 September 1996
Appointed Demour, Vivian K F as Secretary
9 September 1996
Appointed Damour, Regis Thierry Marie as Director
9 September 1996
9 September 1996
19 July 1996
19 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 July 2023
Ceased Tikehau Capital — Owns 75–100% of shares
1 July 2023
Ceased Egis Projects SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,822,133
- Cash
- £607,776
- Employees
- 22
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £214,554 | £359,209 | |
| Current Assets | £4,378,664 | £3,600,133 | £488,412 |
| Cash | £607,776 | £1,700,518 | £60,607 |
| Creditors (< 1 year) | £2,614,233 | £1,985,586 | £422,072 |
| Net Current Assets | £1,764,431 | £1,614,547 | £66,340 |
| Net Assets | £1,822,133 | £1,887,767 | £66,340 |
| Shareholder Funds | £1,822,133 | £1,887,767 | £66,340 |
| Turnover | £1,006,358 | ||
| Cost of Sales | £772,829 | ||
| Gross Profit | £233,529 | ||
| Admin Expenses | £200,403 | ||
| Operating Profit | £33,126 | ||
| Profit Before Tax | £33,126 | ||
| Tax | £6,646 | ||
| Profit for Period | £26,480 | ||
Filings
Filing history not loaded yet. See it on Companies House
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