Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Egis UK - Consulting and Engineering Limited
- Incorporated
- 20 July 2018 (8 years)
- Previously known as
- Egis Consulting and Engineering UK Limited (until 14 March 2024)Egis UK Holdings Limited (until 13 March 2024)CPMS Topco Limited (until 13 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Management consultancy activities other than financial management (70229)Engineering related scientific and technical consulting activities (71122)
- Directors
- Ileana Mihaela Nitu
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Valentine PlaceSouthwarkLondonSE1 8QH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Nitu, Ileana Mihaela
Director · Appointed 17 September 2026
Romanian
Born February 1984 (42)
Director · Appointed 4 October 2024
French,British
Born January 1986 (40)
Corporate Secretary · Appointed 1 January 2024
Officer history (18 former)
17 September 2026
Appointed Nitu, Ileana Mihaela as Director
28 August 2026
21 January 2026
4 October 2024
4 October 2024
Resigned Ginn, Adeline Marie Odile Claude as Director
4 October 2024
4 October 2024
Resigned Gouirand, Olivier Jean Quentin as Director
1 January 2024
31 December 2023
10 February 2023
Resigned Chopty, James Ronald as Director
10 February 2023
Appointed Ginn, Adeline Marie Odile Claude as Director
10 February 2023
Resigned Lamiaux, Cyrille Ricky as Director
18 May 2022
24 March 2022
Appointed Lamiaux, Cyrille Ricky as Director
24 March 2022
Resigned Augustin Chaussat, Amrei as Director
9 December 2021
9 December 2021
Appointed Gouirand, Olivier Jean Quentin as Director
9 December 2021
9 December 2021
Appointed Augustin Chaussat, Amrei as Director
9 December 2021
Resigned Gent, Damien Paul as Director
9 December 2021
9 December 2021
Resigned Baine, Mathew James as Director
9 December 2021
9 December 2021
Appointed Chopty, James Ronald as Director
5 February 2021
5 February 2021
Resigned Mackie, Christopher as Director
5 February 2021
5 February 2021
5 February 2021
5 February 2021
17 October 2019
30 August 2019
3 August 2018
Appointed Mackie, Christopher as Director
3 August 2018
Appointed Baine, Mathew James as Director
3 August 2018
3 August 2018
Appointed Gent, Damien Paul as Director
3 August 2018
3 August 2018
20 July 2018
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 (4)
6 January 2022
Ceased Tikehau Capital — Owns 75–100% of shares
5 February 2021
Ceased Yfm Equity Partners Buyout I (GP) Limited — Has significant influence or control
5 February 2021
Ceased Mathew James Baine — Owns 25–50% of shares
3 August 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Egis UK - Consulting and Engineering Limited This company
Egis Transport Solutions Limited 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
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,780,344
- Cash
- £1,158,077
- Turnover
- £8,263,960
- Profit Before Tax
- £746,211
- Employees
- 59
- Debt Ratio
- 97%
- Current Ratio
- 0.5x
- Profit Margin
- 9%
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £45,622,621 | £7,354,476 | £7,354,476 | £7,354,476 |
| Current Assets | £6,713,671 | £90,622 | £66,648 | £13,960 |
| Debtors | £480 | £11,558 | £2,694 | |
| Cash | £1,158,077 | £90,142 | £55,090 | £11,266 |
| Creditors (< 1 year) | £12,660,500 | £640,680 | £559,894 | £9,943 |
| Creditors (> 1 year) | £37,868,087 | £4,561,250 | £6,331,582 | £6,286,916 |
| Net Current Assets | (£5,946,829) | (£550,058) | (£493,246) | £4,017 |
| Net Assets | £1,780,344 | £2,243,168 | £529,648 | £1,071,577 |
| Shareholder Funds | £1,780,344 | £2,243,168 | £529,648 | £1,071,577 |
| Turnover | £8,263,960 | |||
| Gross Profit | £8,263,960 | |||
| Admin Expenses | £7,932,922 | |||
| Staff Costs | £5,750,048 | |||
| Operating Profit | £331,038 | |||
| Profit Before Tax | £746,211 | |||
| Tax | (£152,036) | |||
| Profit for Period | £898,247 | £1,649,520 | £201,175 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Director's details changed |
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