Introduction
Watch Company
E
EGIS UK - CONSULTING AND ENGINEERING LIMITED
EGIS UK - CONSULTING AND ENGINEERING LIMITED is an active company incorporated on 20 July 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 2 other business activities. EGIS UK - CONSULTING AND ENGINEERING LIMITED was registered 7 years ago.(SIC: 42990, 70229, 71122)
Status
active
Active since 7 years ago
Company No
11475428
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
EGIS CONSULTING AND ENGINEERING UK LIMITED
From: 13 March 2024To: 14 March 2024
EGIS UK HOLDINGS LIMITED
From: 13 December 2021To: 13 March 2024
CPMS TOPCO LIMITED
From: 20 July 2018To: 13 December 2021
Address
3 Valentine Place Southwark London, SE1 8QH,
Previous Addresses
3 Valentine Place Southwark London SE1 8QH England
From: 27 February 2023To: 27 February 2023
29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England
From: 9 February 2021To: 27 February 2023
Devonshire House 60 Goswell Road London EC1M 7AD England
From: 16 October 2019To: 9 February 2021
25 Finsbury Circus London EC2M 7EE England
From: 12 December 2018To: 16 October 2019
64 Clifton Street London EC2A 4HB United Kingdom
From: 20 July 2018To: 12 December 2018
48 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Share Buyback
Oct 19
Capital Return Purchase Own Shares Treas...
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
5
Funding
33
Officers
5
Ownership
0
Accounts
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Jan 2024
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
01 Jan 2024
Active
ARMSTRONG, Fiona
ActiveValentine Place, LondonSE1 8QH
Born January 1982
Director
Appointed 04 Oct 2024
ARMSTRONG, Fiona
Valentine Place, LondonSE1 8QH
Born January 1982
Director
04 Oct 2024
Active
BASSELOT, Francois-Xavier
ActiveValentine Place, LondonSE1 8QH
Born January 1986
Director
Appointed 04 Oct 2024
BASSELOT, Francois-Xavier
Valentine Place, LondonSE1 8QH
Born January 1986
Director
04 Oct 2024
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ResignedNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 18 May 2022
Resigned 31 Dec 2023
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
18 May 2022
Resigned 31 Dec 2023
Resigned
AMAT, Philippe Guy
ResignedAvenue Thiers, 69006 Lyon
Born May 1962
Director
Appointed 05 Feb 2021
Resigned 09 Dec 2021
AMAT, Philippe Guy
Avenue Thiers, 69006 Lyon
Born May 1962
Director
05 Feb 2021
Resigned 09 Dec 2021
Resigned
AUGUSTIN CHAUSSAT, Amrei
ResignedAvenue Du Centre, Guyancourt78280
Born June 1970
Director
Appointed 09 Dec 2021
Resigned 24 Mar 2022
AUGUSTIN CHAUSSAT, Amrei
Avenue Du Centre, Guyancourt78280
Born June 1970
Director
09 Dec 2021
Resigned 24 Mar 2022
Resigned
AUTUORI, Gilles Robert Jean Jérôme
ResignedAvenue Thiers, 69006 Lyon
Born December 1964
Director
Appointed 05 Feb 2021
Resigned 09 Dec 2021
AUTUORI, Gilles Robert Jean Jérôme
Avenue Thiers, 69006 Lyon
Born December 1964
Director
05 Feb 2021
Resigned 09 Dec 2021
Resigned
BAINE, Mathew James
ResignedHercules Way, FarnboroughGU14 6UU
Born January 1973
Director
Appointed 03 Aug 2018
Resigned 09 Dec 2021
BAINE, Mathew James
Hercules Way, FarnboroughGU14 6UU
Born January 1973
Director
03 Aug 2018
Resigned 09 Dec 2021
Resigned
BOUVART, Olivier Jean-Pierre René
ResignedAvenue Thiers, 69006 Lyon
Born May 1965
Director
Appointed 05 Feb 2021
Resigned 09 Dec 2021
BOUVART, Olivier Jean-Pierre René
Avenue Thiers, 69006 Lyon
Born May 1965
Director
05 Feb 2021
Resigned 09 Dec 2021
Resigned
CHOPTY, James Ronald
ResignedAvenue Du Centre, Guyancourt78280
Born November 1970
Director
Appointed 09 Dec 2021
Resigned 10 Feb 2023
CHOPTY, James Ronald
Avenue Du Centre, Guyancourt78280
Born November 1970
Director
09 Dec 2021
Resigned 10 Feb 2023
Resigned
DAVIES, Claire Marie
ResignedValentine Place, LondonSE1 8QH
Born June 1980
Director
Appointed 09 Dec 2021
Resigned 21 Jan 2026
DAVIES, Claire Marie
Valentine Place, LondonSE1 8QH
Born June 1980
Director
09 Dec 2021
Resigned 21 Jan 2026
Resigned
GALVANI, Tim
Resigned60 Goswell Road, LondonEC1M 7AD
Born July 1983
Director
Appointed 03 Aug 2018
Resigned 05 Feb 2021
GALVANI, Tim
60 Goswell Road, LondonEC1M 7AD
Born July 1983
Director
03 Aug 2018
Resigned 05 Feb 2021
Resigned
GENT, Damien Paul
ResignedHercules Way, FarnboroughGU14 6UU
Born February 1978
Director
Appointed 03 Aug 2018
Resigned 09 Dec 2021
GENT, Damien Paul
Hercules Way, FarnboroughGU14 6UU
Born February 1978
Director
03 Aug 2018
Resigned 09 Dec 2021
Resigned
GINN, Adeline Marie Odile Claude
ResignedValentine Place, LondonSE1 8QH
Born June 1967
Director
Appointed 10 Feb 2023
Resigned 04 Oct 2024
GINN, Adeline Marie Odile Claude
Valentine Place, LondonSE1 8QH
Born June 1967
Director
10 Feb 2023
Resigned 04 Oct 2024
Resigned
GOUIRAND, Olivier Jean Quentin
ResignedAvenue Du Centre, Guyancourt78280
Born September 1980
Director
Appointed 09 Dec 2021
Resigned 04 Oct 2024
GOUIRAND, Olivier Jean Quentin
Avenue Du Centre, Guyancourt78280
Born September 1980
Director
09 Dec 2021
Resigned 04 Oct 2024
Resigned
LAMIAUX, Cyrille Ricky
ResignedGuyancourt78280
Born August 1986
Director
Appointed 24 Mar 2022
Resigned 10 Feb 2023
LAMIAUX, Cyrille Ricky
Guyancourt78280
Born August 1986
Director
24 Mar 2022
Resigned 10 Feb 2023
Resigned
MACKIE, Christopher
Resigned60 Goswell Road, LondonEC1M 7AD
Born May 1981
Director
Appointed 03 Aug 2018
Resigned 05 Feb 2021
MACKIE, Christopher
60 Goswell Road, LondonEC1M 7AD
Born May 1981
Director
03 Aug 2018
Resigned 05 Feb 2021
Resigned
ROBERTS, James Iain
ResignedClifton Street, LondonEC2A 4HB
Born April 1982
Director
Appointed 20 Jul 2018
Resigned 03 Aug 2018
ROBERTS, James Iain
Clifton Street, LondonEC2A 4HB
Born April 1982
Director
20 Jul 2018
Resigned 03 Aug 2018
Resigned
RZEMIENIECKI, Nigel Tadeusz
Resigned60 Goswell Road, LondonEC1M 7AD
Born November 1955
Director
Appointed 17 Oct 2019
Resigned 05 Feb 2021
RZEMIENIECKI, Nigel Tadeusz
60 Goswell Road, LondonEC1M 7AD
Born November 1955
Director
17 Oct 2019
Resigned 05 Feb 2021
Resigned
SMITH, Andrew William
ResignedFinsbury Circus, LondonEC2M 7EE
Born May 1950
Director
Appointed 03 Aug 2018
Resigned 30 Aug 2019
SMITH, Andrew William
Finsbury Circus, LondonEC2M 7EE
Born May 1950
Director
03 Aug 2018
Resigned 30 Aug 2019
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Tikehau Capital
CeasedRue De Monceau, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Ceased 06 Jan 2022
Tikehau Capital
Rue De Monceau, Paris75008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Ceased 06 Jan 2022
Ceased
14 South Parade, LeedsLS1 5QS
Nature of Control
Significant influence or control
Notified 03 Aug 2018
Ceased 05 Feb 2021
Yfm Equity Partners Buyout I (Gp) Limited
14 South Parade, LeedsLS1 5QS
Significant influence or control
03 Aug 2018
Ceased 05 Feb 2021
Ceased
Mr Mathew James Baine
Ceased60 Goswell Road, LondonEC1M 7AD
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
Ceased 05 Feb 2021
Mr Mathew James Baine
60 Goswell Road, LondonEC1M 7AD
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Ceased 05 Feb 2021
Ceased
Mr James Iain Roberts
CeasedClifton Street, LondonEC2A 4HB
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Ceased 03 Aug 2018
Mr James Iain Roberts
Clifton Street, LondonEC2A 4HB
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Ceased 03 Aug 2018
Ceased
Filing History
98
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
12 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2024
8 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 January 2024
29 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 November 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
13 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2021
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021
18 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 February 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
9 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
29 October 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 October 2019
28 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 October 2019
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2018
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2018
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2018
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018