Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Egis Road Operation UK Limited
- Incorporated
- 10 September 2008 (18 years)
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)
- Directors
- Alistair Clive PettyDavid John Simpson
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Valentine PlaceSouthwarkSE1 8QH
Officers 4 active
Officer details are public data from the Companies House register.
Petty, Alistair Clive
Director · Appointed 1 August 2024
British
Born November 1970
Corporate Secretary · Appointed 1 January 2024
Director · Appointed 23 September 2021
French
Born December 1963 (62)
Simpson, David John
Director · Appointed 23 September 2021
British
Born July 1984 (42)
Officer history (11 former)
1 August 2024
Appointed Petty, Alistair Clive as Director
31 July 2024
1 January 2024
31 December 2023
1 May 2022
1 May 2022
Resigned Miller, Martin Joseph as Secretary
23 September 2021
23 September 2021
Appointed Simpson, David John as Director
23 September 2021
23 September 2021
6 May 2018
6 May 2018
1 October 2014
Appointed Miller, Martin Joseph as Secretary
1 October 2014
Resigned King, Deborah Lesley as Secretary
22 July 2014
22 July 2014
Resigned Ibarboure, Pierre as Director
10 September 2013
10 September 2013
Resigned Bienvenue, Francois as Director
18 March 2010
Appointed King, Deborah Lesley as Secretary
27 November 2009
27 November 2009
Resigned Charcellay, Pierre as Director
23 September 2008
Appointed Charcellay, Pierre as Director
23 September 2008
Appointed Bienvenue, Francois as Director
23 September 2008
Appointed Ibarboure, Pierre as Director
23 September 2008
10 September 2008
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 (1)
6 April 2016
Ceased Egis Road Operation S.A.S. — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,599,149
- up £5,204 (0%)
- Cash
- £271,681
- down £241,560 (47%)
- Turnover
- £14,390,399
- up £756,983 (6%)
- Profit Before Tax
- £1,179,276
- down £80,914 (6%)
- Employees
- 54
- down 9 (14%)
- Current Ratio
- 5.2x
- Profit Margin
- 8%
- Return on Equity
- 37%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £3,213,821 |
| Debtors | £2,942,140 |
| Cash | £271,681 |
| Creditors (< 1 year) | £614,672 |
| Net Current Assets | £2,599,149 |
| Net Assets | £2,599,149 |
| Shareholder Funds | £2,599,149 |
| Turnover | £14,390,399 |
| Cost of Sales | £12,562,921 |
| Gross Profit | £1,827,478 |
| Admin Expenses | £593,602 |
| Staff Costs | £2,275,129 |
| Operating Profit | £1,233,876 |
| Profit Before Tax | £1,179,276 |
| Tax | £224,072 |
| Profit for Period | £955,204 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 26 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 5 March 2025 | Director's details changed | |||
| 4 January 2025 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Marylebone
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →