OpenCompanies

Egis UK - Consulting And Engineering Limited

Company number
11475428
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2018
Nature of business
Construction of other civil engineering projects n.e.c.
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities

Registered office

3 Valentine Place
Southwark
London
SE1 8QH

Previous names

  • Cpms Topco Limited (until 13 Dec 2021)
  • Egis Consulting And Engineering UK Limited (until 14 Mar 2024)
  • Egis UK Holdings Limited (until 13 Mar 2024)

Control

NameNature of controlNotifiedCeased
Mr James Iain Roberts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2018 3 Aug 2018
Yfm Equity Partners Buyout I (Gp) Limited Significant Influence Or Control 3 Aug 2018 5 Feb 2021
Mr Mathew James Baine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2018 5 Feb 2021
Tikehau Capital Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2022 6 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £8,263,960 £1,780,344 £1,158,077 26
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - £2,243,168 £90,142 59
4 Feb 2021 - £529,648 £55,090 1
31 Mar 2020 - £1,071,577 £11,266 1
31 Mar 2019 - - - 1

Connections

Controls

Companies at the same address

Data