opendata.bot
Company number
07882661

EGIS TRANSPORT SOLUTIONS LIMITED

Officer · PINSENT MASONS SECRETARIAL LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EGIS TRANSPORT SOLUTIONS LIMITED
Company number
07882661
Registered office
3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 December 2011
Status
Active
Age
14 years
Previous names
COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD (to 06 Dec 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

corporate-secretary
Appointed 01/10/2023
Active
director
Appointed 21/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Egis Uk - Consulting And Engineering Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2018
Mr Mathew James Baine
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/08/2018 Controls 5 companies
Mr Mathew James Baine
born 01/1973 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/08/2018 Controls 2 companies

Serving officers

corporate-secretary Appointed 01/10/2023
director Appointed 21/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director resigned CREMER, Mathieu
31/03/2026 Director resigned GALVANI, Tim
21/01/2026 Director resigned DAVIES, Claire Marie
21/01/2026 Director appointed BASSELOT, Francois-Xavier
06/06/2025 Director resigned AUTUORI, Gilles Robert Jean Jérôme
06/06/2025 Director appointed CREMER, Mathieu
14/05/2024 Director resigned MACKIE, Chris
13/05/2024 Director resigned GENT, Damien Paul
01/10/2023 Corporate-secretary appointed PINSENT MASONS SECRETARIAL LIMITED
01/08/2023 Director resigned AMAT, Philippe Guy
01/03/2023 Director resigned BOUVART, Olivier Jean-Pierre René
01/03/2023 Director appointed DAVIES, Claire Marie
31/01/2023 Director resigned BAINE, Mathew James
31/01/2023 Director appointed MACKIE, Chris
31/01/2023 Director appointed GALVANI, Tim
06/12/2021 Registered name changed COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD EGIS TRANSPORT SOLUTIONS LIMITED
05/02/2021 Charge registered A registered charge
05/02/2021 Director resigned MACKIE, Chris
05/02/2021 Director resigned GALVANI, Tim
05/02/2021 Director appointed BOUVART, Olivier Jean-Pierre René

Financial highlights

No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EGIS TRANSPORT SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Egis Rail S.A.
fully-satisfied
A registered charge — persons entitled: Yfm Private Equity Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Egis Transport Solutions Limited — SE1 8QH
Trading as Egis Transport Solutions Limited
Tier 2 · renews 20/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EGIS TRANSPORT SOLUTIONS LIMITED?
According to the official registry, the company number of EGIS TRANSPORT SOLUTIONS LIMITED is 07882661.
Where is EGIS TRANSPORT SOLUTIONS LIMITED registered?
The registered office is 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH, ENGLAND.
Who runs EGIS TRANSPORT SOLUTIONS LIMITED?
PINSENT MASONS SECRETARIAL LIMITED is listed among the officers of EGIS TRANSPORT SOLUTIONS LIMITED.
What is the SIC code of EGIS TRANSPORT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls EGIS TRANSPORT SOLUTIONS LIMITED?
Egis Uk - Consulting And Engineering Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EGIS TRANSPORT SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EGIS TRANSPORT SOLUTIONS LIMITED (07882661)

EGIS TRANSPORT SOLUTIONS LIMITED is a private limited company incorporated on 14 December 2011 and registered in the United Kingdom under company number 07882661. Its registered office is at 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Egis Uk - Consulting And Engineering Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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