EGIS UK - CONSULTING AND ENGINEERING LIMITED
11475428 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 13 Mar 2027 (last filed 27 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EGIS UK - CONSULTING AND ENGINEERING LIMITED
11475428Active· Ltd· England Wales· 2018-07-20Incorporated 2018-07-20Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DAVIES, Claire Marie· DirectorResigned 2026-01-21
- ARMSTRONG, Fiona· DirectorAppointed 2024-10-04
- BASSELOT, Francois-Xavier· DirectorAppointed 2024-10-04
- GINN, Adeline Marie Odile Claude· DirectorResigned 2024-10-04
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2024-01-01
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ARMSTRONG, Fiona
Director
- Appointed
- 2024-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BASSELOT, Francois-Xavier
Director
- Appointed
- 2024-10-04
- Nationality
- French,British
- Residence
- United Kingdom
- Born
- 01/1986
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BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-05-18
- Resigned
- 2023-12-31
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AMAT, Philippe Guy
Director
- Appointed
- 2021-02-05
- Resigned
- 2021-12-09
- Nationality
- French
- Residence
- France
- Born
- 05/1962
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AUGUSTIN CHAUSSAT, Amrei
Director
- Appointed
- 2021-12-09
- Resigned
- 2022-03-24
- Nationality
- French
- Residence
- France
- Born
- 06/1970
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AUTUORI, Gilles Robert Jean Jérôme
Director
- Appointed
- 2021-02-05
- Resigned
- 2021-12-09
- Nationality
- French
- Residence
- France
- Born
- 12/1964
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BAINE, Mathew James
Director
- Appointed
- 2018-08-03
- Resigned
- 2021-12-09
- Nationality
- English
- Residence
- England
- Born
- 01/1973
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BOUVART, Olivier Jean-Pierre René
Director
- Appointed
- 2021-02-05
- Resigned
- 2021-12-09
- Nationality
- French
- Residence
- France
- Born
- 05/1965
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CHOPTY, James Ronald
Director
- Appointed
- 2021-12-09
- Resigned
- 2023-02-10
- Nationality
- French
- Residence
- France
- Born
- 11/1970
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DAVIES, Claire Marie
Director
- Appointed
- 2021-12-09
- Resigned
- 2026-01-21
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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GALVANI, Tim
Director
- Appointed
- 2018-08-03
- Resigned
- 2021-02-05
- Nationality
- English
- Residence
- England
- Born
- 07/1983
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GENT, Damien Paul
Director
- Appointed
- 2018-08-03
- Resigned
- 2021-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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GINN, Adeline Marie Odile Claude
Director
- Appointed
- 2023-02-10
- Resigned
- 2024-10-04
- Nationality
- British,French
- Residence
- United Kingdom
- Born
- 06/1967
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GOUIRAND, Olivier Jean Quentin
Director
- Appointed
- 2021-12-09
- Resigned
- 2024-10-04
- Nationality
- French
- Residence
- France
- Born
- 09/1980
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LAMIAUX, Cyrille Ricky
Director
- Appointed
- 2022-03-24
- Resigned
- 2023-02-10
- Nationality
- French
- Residence
- France
- Born
- 08/1986
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MACKIE, Christopher
Director
- Appointed
- 2018-08-03
- Resigned
- 2021-02-05
- Nationality
- English
- Residence
- England
- Born
- 05/1981
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ROBERTS, James Iain
Director
- Appointed
- 2018-07-20
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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RZEMIENIECKI, Nigel Tadeusz
Director
- Appointed
- 2019-10-17
- Resigned
- 2021-02-05
- Nationality
- English
- Residence
- England
- Born
- 11/1955
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SMITH, Andrew William
Director
- Appointed
- 2018-08-03
- Resigned
- 2019-08-30
- Nationality
- English
- Residence
- England
- Born
- 05/1950
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