EGIS UK - CONSULTING AND ENGINEERING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£1M
+87.9% highest in 5 filed years
Net assets
£2M
+101.8% vs 2023
Employees
59
+126.9% vs 2023
Profit before tax
£746K
+159.7% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-02-04 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,561,448 | £8,263,960 | |
| Operating profit | — | — | — | — | -£934,689 | £331,038 | |
| Profit before tax | — | — | — | — | -£1,249,191 | £746,211 | |
| Net profit | — | — | £1,649,520 | — | -£1,262,322 | £898,247 | |
| Cash | — | £55,090 | £90,142 | £856,235 | £616,318 | £1,158,077 | |
| Total assets less current liabilities | — | £6,861,230 | £6,804,418 | — | £36,946,697 | £39,675,792 | |
| Net assets | — | £529,648 | £2,243,168 | — | £882,097 | £1,780,344 | |
| Equity | £1,071,577 | £529,648 | £2,243,168 | — | £882,097 | £1,780,344 | |
| Average employees | — | 59 | 86 | — | 26 | 59 | |
| Wages | — | — | — | — | £1,645,699 | £4,667,726 | |
| Directors' remuneration | — | — | — | — | £288,966 | £439,599 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+132%
£3,561,448 £8,263,960
-
Cash
+87.9%
£616,318 £1,158,077
highest in 5 filed years
-
Net assets
+101.8%
£882,097 £1,780,344
-
Employees
+126.9%
26 59
-
Operating profit
+135.4%
-£934,689 £331,038
-
Profit before tax
+159.7%
-£1,249,191 £746,211
-
Wages
+183.6%
£1,645,699 £4,667,726
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-02-04 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -26.2% | 4.0% | |
| Net margin | — | — | — | — | -35.4% | 10.9% | |
| Return on capital employed | — | — | — | — | -2.5% | 0.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 97.9% | 96.6% | |
| Current ratio | — | — | — | — | 1.15x | 0.53x | |
| Interest cover | — | — | — | — | -0.89x | 0.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- EGIS UK - CONSULTING AND ENGINEERING LIMITED 2024-03-14 → present
- EGIS CONSULTING AND ENGINEERING UK LIMITED 2024-03-13 → 2024-03-14
- EGIS UK HOLDINGS LIMITED 2021-12-13 → 2024-03-13
- CPMS TOPCO LIMITED 2018-07-20 → 2021-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- EGIS UK - CONSULTING AND ENGINEERING LIMITED · parent
- Egis Transport Solutions Limited 100%
- WestonWilliamson Limited 100%
- WestonWilliamson&Partners Pty Ltd 100%
- WestonWilliamson & Partners LLP 99.99%
- Thomas & Adamson International Limited 100%
Significant events
- “In March 2024 a change was filed with Companies House to change the company name to Egis UK-Consulting and Engineering Limited, as preparation for planned future activity. extending the offering of the entity from providing internal services only, to contracting with external clients to deliver consulting and engineering expertise.”
- “The principal activity of the group during the year was to act as an investment holding company for its immediate wholly owned subsidiaries, Egis Transport Solutions, Weston Williamson and Partners, and Thomas and Adamson, aquired in April 2024.”
- “On 12 February 2025, the Company purchased 100% of the share capital of Overhead Line Engineering Limited for £1,200,000.”
- “On 17 April 2025, the Company purchased 100% of the share capital of Omnia Projects Limited for £49,210,000.”
- “On 30 September 2025, the company entered into a conditional asset purchase agreement to acquire the assets and liabilities of Overhead Line Engineering Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2024-01-01 | — | — |
| ARMSTRONG, Fiona | Director | 2024-10-04 | Jan 1982 | British |
| BASSELOT, Francois-Xavier | Director | 2024-10-04 | Jan 1986 | French,British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-05-18 | 2023-12-31 |
| AMAT, Philippe Guy | Director | 2021-02-05 | 2021-12-09 |
| AUGUSTIN CHAUSSAT, Amrei | Director | 2021-12-09 | 2022-03-24 |
| AUTUORI, Gilles Robert Jean Jérôme | Director | 2021-02-05 | 2021-12-09 |
| BAINE, Mathew James | Director | 2018-08-03 | 2021-12-09 |
| BOUVART, Olivier Jean-Pierre René | Director | 2021-02-05 | 2021-12-09 |
| CHOPTY, James Ronald | Director | 2021-12-09 | 2023-02-10 |
| DAVIES, Claire Marie | Director | 2021-12-09 | 2026-01-21 |
| GALVANI, Tim | Director | 2018-08-03 | 2021-02-05 |
| GENT, Damien Paul | Director | 2018-08-03 | 2021-12-09 |
| GINN, Adeline Marie Odile Claude | Director | 2023-02-10 | 2024-10-04 |
| GOUIRAND, Olivier Jean Quentin | Director | 2021-12-09 | 2024-10-04 |
| LAMIAUX, Cyrille Ricky | Director | 2022-03-24 | 2023-02-10 |
| MACKIE, Christopher | Director | 2018-08-03 | 2021-02-05 |
| ROBERTS, James Iain | Director | 2018-07-20 | 2018-08-03 |
| RZEMIENIECKI, Nigel Tadeusz | Director | 2019-10-17 | 2021-02-05 |
| SMITH, Andrew William | Director | 2018-08-03 | 2019-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tikehau Capital | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-06 | Ceased 2022-01-06 |
| Yfm Equity Partners Buyout I (Gp) Limited | Corporate entity | Significant influence | 2018-08-03 | Ceased 2021-02-05 |
| Mr Mathew James Baine | Individual | Shares 25–50%, Voting 25–50% | 2018-08-03 | Ceased 2021-02-05 |
| Mr James Iain Roberts | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-20 | Ceased 2018-08-03 |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2024-01-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-26 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.