EU

EGENCIA UK LTD

Active

Company number 00495398

London, United Kingdom · Incorporated 11 May 1951

33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom

Last updated on 23 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2013

Company history

Previous company names

WORLD TRANSPORT AGENCY (TRAVEL) LIMITED · 11 May 1951 – 15 June 1983

WORLD TRAVEL AGENCY LIMITED · 15 June 1983 – 6 October 1999

WORLD TRAVEL MANAGEMENT LIMITED · 6 October 1999 – 22 December 2004

EXPEDIA CORPORATE TRAVEL UK LTD · 22 December 2004 – 9 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gbt Travel Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2021

Funding

1 funding round
29 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Second Filing Of Director Appointment With Name
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Memorandum Articles
Incorporation
15 April 2023 View
Resolution
Resolution
15 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Gazette Filings Brought Up To Date
Gazette
5 December 2018 View
Gazette Notice Compulsory
Gazette
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Move Registers To Sail Company With New Address
Address
24 June 2016 View
Change Sail Address Company With New Address
Address
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Auditors Resignation Company
Auditors
16 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Resolution
Resolution
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Move Registers To Registered Office Company
Address
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Termination Director Company With Name
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Move Registers To Sail Company
Address
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2010 View
Change Sail Address Company
Address
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Address
24 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Address
22 September 2008 View
Memorandum Articles
Incorporation
10 July 2008 View
Certificate Change Of Name Company
Change Of Name
9 July 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
24 June 2008 View
Resolution
Resolution
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Legacy
Capital
22 December 2007 View
Legacy
Capital
22 December 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Address
17 January 2005 View
Legacy
Accounts
4 January 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Certificate Change Of Name Company
Change Of Name
5 October 1999 View
Legacy
Capital
22 July 1999 View
Resolution
Resolution
22 July 1999 View
Resolution
Resolution
22 July 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Annual Return
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
11 February 1997 View
Auditors Resignation Company
Auditors
25 July 1996 View
Legacy
Address
18 March 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Capital
16 August 1995 View
Legacy
Capital
16 August 1995 View
Resolution
Resolution
16 August 1995 View
Resolution
Resolution
16 August 1995 View
Legacy
Capital
28 February 1995 View
Resolution
Resolution
28 February 1995 View
Resolution
Resolution
28 February 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 December 1994 View
Legacy
Address
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Address
1 July 1993 View
Legacy
Address
1 July 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Annual Return
21 February 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Legacy
Annual Return
20 February 1992 View
Resolution
Resolution
23 July 1991 View
Legacy
Capital
23 July 1991 View
Legacy
Capital
23 July 1991 View
Accounts With Accounts Type Full
Accounts
28 March 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Annual Return
4 April 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full
Accounts
7 February 1988 View
Legacy
Capital
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Legacy
Capital
29 January 1988 View
Legacy
Officers
13 October 1987 View
Legacy
Annual Return
20 February 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
18 November 1986 View
Legacy
Annual Return
8 July 1986 View
Certificate Change Of Name Company
Change Of Name
16 June 1983 View
Incorporation Company
Incorporation
11 May 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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