EGIS TRANSPORT SOLUTIONS LIMITED

07882661
Active Southwark

Management consultancy activities other than financial management

136 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management
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EGIS TRANSPORT SOLUTIONS LIMITED

07882661

Management consultancy activities other than financial management

Founded 14 Dec 2011 Active Southwark, England 136 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management

Previous Company Names

COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD 14 Dec 2011 — 6 Dec 2021
Accounts Submitted 27 Jan 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 17 Dec 2025 Next due 28 Dec 2026 5 months remaining
Net assets £2M £752K 2024 year on year
Total assets £7M £148K 2024 year on year
Total Liabilities £6M £900K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 Valentine Place Southwark London SE1 8QH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EGIS TRANSPORT SOLUTIONS LIMITED (07882661), an active information technology, telecommunications and data company based in Southwark, England. Incorporated 14 Dec 2011. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.24M

Increased by £467.67k (+26%)

Net Assets

£1.82M

Decreased by £751.85k (-29%)

Total Liabilities

£5.67M

Increased by £900.08k (+19%)

Turnover

£22.30M

Increased by £2.02M (+10%)

Employees

136

Decreased by 10 (-7%)

Debt Ratio

76%

Increased by 11 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Egis Uk - Consulting And Engineering Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mathew James Baine

Ceased 3 Aug 2018

Ceased

Group Structure

Group Structure

EGIS TRANSPORT SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersTermination of Mathieu Cremer as director on 1 Jul 2026
31 Mar 2026OfficersTermination of Tim Galvani as director on 31 Mar 2026
27 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Jan 2026OfficersAppointment of Mr Francois-Xavier Basselot as director on 21 Jan 2026
23 Jan 2026OfficersTermination of Claire Marie Davies as director on 21 Jan 2026
2 Jul 2026 Officers

Termination of Mathieu Cremer as director on 1 Jul 2026

31 Mar 2026 Officers

Termination of Tim Galvani as director on 31 Mar 2026

27 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Jan 2026 Officers

Appointment of Mr Francois-Xavier Basselot as director on 21 Jan 2026

23 Jan 2026 Officers

Termination of Claire Marie Davies as director on 21 Jan 2026

Recent Activity

Latest Activity

Termination of Mathieu Cremer as director on 1 Jul 2026

1 days ago on 2 Jul 2026

Termination of Tim Galvani as director on 31 Mar 2026

3 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 27 Jan 2026

Appointment of Mr Francois-Xavier Basselot as director on 21 Jan 2026

5 months ago on 23 Jan 2026

Termination of Claire Marie Davies as director on 21 Jan 2026

5 months ago on 23 Jan 2026