Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Egis Transport Solutions Limited
- Incorporated
- 14 December 2011 (14 years)
- Previously known as
- Collaborative Project Management Services Ltd (until 6 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Valentine PlaceSouthwarkSE1 8QH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
French,British
Born January 1986 (40)
Corporate Secretary · Appointed 1 October 2023
Officer history (12 former)
1 July 2026
Resigned Cremer, Mathieu as Director
31 March 2026
Resigned Galvani, Tim as Director
21 January 2026
21 January 2026
6 June 2025
Appointed Cremer, Mathieu as Director
6 June 2025
14 May 2024
Resigned Mackie, Chris as Director
13 May 2024
Resigned Gent, Damien Paul as Director
1 October 2023
1 August 2023
1 March 2023
1 March 2023
31 January 2023
Resigned Baine, Mathew James as Director
31 January 2023
Appointed Galvani, Tim as Director
31 January 2023
Appointed Mackie, Chris as Director
5 February 2021
5 February 2021
5 February 2021
Resigned Mackie, Chris as Director
5 February 2021
5 February 2021
14 March 2016
14 March 2016
Appointed Mackie, Chris as Director
14 March 2016
Appointed Gent, Damien Paul as Director
14 December 2011
14 December 2011
14 December 2011
Appointed Baine, Mathew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11475428
Former controllers (1)
3 August 2018
Ceased Mathew James Baine — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Egis Transport Solutions Limited This company Owns 75–100% of shares
Omnia Projects Limited Owns 75–100% of shares
Overhead Line Engineering Limited Owns 75–100% of shares
Thomas & Adamson International Limited Owns 75–100% of shares
Westonwilliamson+partners LLP Holds 75–100% of voting rights
Westonwilliamson Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £25,568,808
- Profit Before Tax
- (£746,967)
- Employees
- 160
- Profit Margin
- -3%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £62,005 | £113,219 | £86,967 | £26,760 |
| Current Assets | £7,229,502 | £3,978,798 | £4,922,283 | |
| Debtors | £5,461,960 | £2,606,698 | £1,869,592 | |
| Cash | £1,767,542 | £1,372,100 | £3,052,691 | |
| Creditors (< 1 year) | £6,879,652 | £3,254,583 | £1,511,183 | £898,277 |
| Creditors (> 1 year) | £1,500,000 | |||
| Net Current Assets | £3,974,919 | £2,467,615 | £4,024,006 | |
| Net Assets | £2,571,066 | £2,554,582 | £4,047,585 | |
| Shareholder Funds | £2,571,066 | £2,554,582 | £4,047,585 | |
| Turnover | £25,568,808 | £20,281,273 | £10,005,510 | |
| Cost of Sales | £20,669,950 | £15,655,650 | £6,834,745 | |
| Gross Profit | £4,898,858 | £4,625,623 | £3,170,765 | |
| Admin Expenses | £5,615,825 | £4,574,757 | £3,145,153 | |
| Staff Costs | £11,575,915 | £8,857,232 | £4,924,037 | |
| Operating Profit | (£716,967) | £50,866 | £45,566 | |
| Profit Before Tax | (£746,967) | £34,847 | (£45,413) | |
| Tax | (£152,543) | £18,363 | (£26,503) | |
| Profit for Period | (£594,424) | £16,484 | (£18,910) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Full accounts | 31 December 2024 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director |
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