# Egis UK - Consulting And Engineering Limited

## Details

- **Company number:** [11475428](https://find-and-update.company-information.service.gov.uk/company/11475428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2018
- **Registered office:** 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [71122](/sic/71122) Engineering related scientific and technical consulting activities


## 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Fiona | director | 4 Oct 2024 | 28 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |




## Controls

- [Egis Transport Solutions Limited](/company/07882661) (07882661)
- [Omnia Projects Limited](/company/08087390) (08087390)
- [Overhead Line Engineering Limited](/company/06571928) (06571928)
- [Thomas & Adamson International Limited](/company/SC171733) (SC171733)
- [Westonwilliamson+partners LLP](/company/OC375867) (OC375867)




## Companies at the same address

- [Egis Projects UK Ltd](/company/03226989) (03226989)
- [Egis Road Operation M40 Limited](/company/11230849) (11230849)
- [Inhabit Europe Limited](/company/07748951) (07748951)
- [Overhead Line Engineering Limited](/company/06571928) (06571928)
- [Situ Plan Limited](/company/11075499) (11075499)
- [WME Consultants Limited](/company/10776006) (10776006)