EGIS UK - CONSULTING AND ENGINEERING LIMITED
Company details
- Registered name
- EGIS UK - CONSULTING AND ENGINEERING LIMITED
- Company number
- 11475428
- Registered office
- 3 VALENTINE PLACE, SOUTHWARK, LONDON, ENGLAND, SE1 8QH, ENGLAND · 92 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2018
- Status
- Active
- Age
- 8 years
- Previous names
- EGIS CONSULTING AND ENGINEERING UK LIMITED (to 14 Mar 2024) · EGIS UK HOLDINGS LIMITED (to 14 Mar 2024) · CPMS TOPCO LIMITED (to 14 Mar 2024)
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c. · 70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
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.
- Has traded under 4 names: EGIS CONSULTING AND ENGINEERING UK LIMITED, EGIS UK HOLDINGS LIMITED, CPMS TOPCO LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2024 | Registered name changed | CPMS TOPCO LIMITED | EGIS UK HOLDINGS LIMITED |
| 14/03/2024 | Registered name changed | EGIS UK HOLDINGS LIMITED | EGIS CONSULTING AND ENGINEERING UK LIMITED |
| 14/03/2024 | Registered name changed | EGIS CONSULTING AND ENGINEERING UK LIMITED | EGIS UK - CONSULTING AND ENGINEERING LIMITED |
| 06/01/2022 | Person with significant control ceased | Tikehau Capital | — |
| 06/01/2022 | Person with significant control added | — | Tikehau Capital |
| 05/02/2021 | Person with significant control ceased | Yfm Equity Partners Buyout I (Gp) Limited | — |
| 05/02/2021 | Person with significant control ceased | Mr Mathew James Baine | — |
| 03/08/2018 | Person with significant control ceased | Mr James Iain Roberts | — |
| 03/08/2018 | Person with significant control added | — | Yfm Equity Partners Buyout I (Gp) Limited |
| 03/08/2018 | Person with significant control added | — | Mr Mathew James Baine |
| 20/07/2018 | Person with significant control added | — | Mr James Iain Roberts |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 8,264 ▲ 132% | 3,561 |
| Profit / (loss) before tax | 746 back to profit | -1,249 |
| Total assets less current liabilities | 39,676 ▲ 7.4% | 36,947 |
| Net assets | 1,780 ▲ 102% | 882 |
| Employees (avg) | 59 ▲ 127% | 26 |
Documents for EGIS UK - CONSULTING AND ENGINEERING LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About EGIS UK - CONSULTING AND ENGINEERING LIMITED (11475428)
EGIS UK - CONSULTING AND ENGINEERING LIMITED is a private limited company incorporated on 20 July 2018 and registered in the United Kingdom under company number 11475428. Its registered office is at 3 VALENTINE PLACE, SOUTHWARK, LONDON, ENGLAND, SE1 8QH, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr James Iain Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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