Egis Road Operation M40 Limited

Active11230849 Private limited company
Incorporated
28 February 2018 (8 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Region
Greater London
Address
3 Valentine Place
Southwark
London
SE1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
French
Born December 1963 (62)
Director · Appointed 28 February 2018
French
Born March 1971 (55)
Officer history (4 former)
4 July 2022
Resigned Bray, Helen Mary as Secretary
5 November 2021
Appointed Odolant, Xavier Roger Pierre as Director
5 November 2021
Resigned Bray, Helen Mary as Director
5 November 2021
Resigned Freneat, Emmanuelle as Director
5 November 2021
Resigned Preece, Steven Keith as Director
28 February 2018
Appointed Viellard, Patrick as Director
28 February 2018
Appointed Bray, Helen Mary as Director
28 February 2018
Appointed Freneat, Emmanuelle as Director
28 February 2018
Appointed Preece, Steven Keith as Director
28 February 2018
Appointed Bray, Helen Mary as Secretary

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)
28 February 2018
Ceased Egis Road Operation SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£1,786,774
Turnover
£16,781,118
Profit
£594,431
Employees
107

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £15,475,057 £16,781,118
Balance sheet detail
20242023
Current Assets£8,587,343£6,696,874
Cash£1,786,774
Net Assets£5,601,674

Turnover£16,781,118£15,475,057
Staff Costs£5,088,571£5,186,290
Profit for Period£594,431£583,849

Filings 29

DateDescriptionMade Up ToPagesPDF
11 March 2026Compulsory strike-off action has been discontinued
11 March 2026Full accounts31 December 2024
10 March 2026Confirmation statement with no updates27 February 2026
3 March 2026First Gazette notice for compulsory strike-off
6 March 2025Director's details changed
Show all 29 filings

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