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Home > England & Wales Companies > EGIS ASSOCIATES LIMITED
Company Information for

EGIS ASSOCIATES LIMITED

CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
Company Registration Number
03132714
Private Limited Company
Active

Company Overview

About Egis Associates Ltd
EGIS ASSOCIATES LIMITED was founded on 1995-11-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Egis Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EGIS ASSOCIATES LIMITED
 
Legal Registered Office
CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
GIRTON
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
Other companies in CB24
 
Filing Information
Company Number 03132714
Company ID Number 03132714
Date formed 1995-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727782205  
Last Datalog update: 2024-11-05 17:43:32
Primary Source:Companies House
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Companies with same name EGIS ASSOCIATES LIMITED
The following companies were found which have the same name as EGIS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGIS ASSOCIATES INCORPORATED Georgia Unknown
EGIS ASSOCIATES INCORPORATED Georgia Unknown

Company Officers of EGIS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DENISE MARY EADES
 Company Secretary 1995-11-30
DENISE MARY EADES
 Director 1995-11-30
GEOFFREY JOHN EADES
 Director 1995-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-11-30 1995-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN EADES GORDON RAMSAY AT THE CONNAUGHT LIMITED Director 2013-05-07 CURRENT 2002-03-06 Active
GEOFFREY JOHN EADES GORDON RAMSAY AT THE BERKELEY LIMITED Director 2013-05-07 CURRENT 2003-02-20 Active
GEOFFREY JOHN EADES BIRKMAN UK LIMITED Director 2005-01-10 CURRENT 2004-11-03 Active - Proposal to Strike off
GEOFFREY JOHN EADES BIRKMAN EUROPE LIMITED Director 2005-01-10 CURRENT 2004-11-04 Active - Proposal to Strike off
GEOFFREY JOHN EADES DOBSON LYLE LIMITED Director 2004-09-07 CURRENT 2003-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARY EADES
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARY EADES
2023-03-28Change of details for Mr Geoffrey John Eades as a person with significant control on 2023-03-22
2023-03-28Change of details for Mr Geoffrey John Eades as a person with significant control on 2023-03-22
2023-02-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-09SH06Cancellation of shares. Statement of capital on 2019-11-13 GBP 100
2020-01-09SH06Cancellation of shares. Statement of capital on 2019-11-13 GBP 100
2020-01-09SH19Statement of capital on 2020-01-09 GBP 100
2020-01-09SH19Statement of capital on 2020-01-09 GBP 100
2020-01-09CAP-SSSolvency Statement dated 06/12/19
2020-01-09CAP-SSSolvency Statement dated 06/12/19
2020-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-02PSC04Change of details for Mr. Geoffrey John Eades as a person with significant control on 2019-11-13
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-28PSC04Change of details for Mr. Geoffrey John Eades as a person with significant control on 2016-04-06
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 31/12/08; full list of members
2008-11-02AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 31/12/07; full list of members
2007-11-30AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-31363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-16363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: ENTERPRISE HOUSE CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-06363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-25363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-10RES04£ NC 1000/2000 18/11/0
2003-01-10123NC INC ALREADY ADJUSTED 18/11/02
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-2288(2)RAD 18/11/02--------- £ SI 198@1=198 £ IC 2/200
2002-11-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
2002-03-09363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-02363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-25363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-12-29225ACC. REF. DATE EXTENDED FROM 01/01/00 TO 31/03/00
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 12 SCOTTS CLOSE HILTON HUNTINGDON CAMBRIDGESHIRE PE18 9PQ
1999-08-31CERTNMCOMPANY NAME CHANGED J.M. DENFREY LIMITED CERTIFICATE ISSUED ON 13/08/99
1999-06-24AAFULL ACCOUNTS MADE UP TO 01/01/99
1999-01-20363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 01/01/98
1998-03-19363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 01/01/97
1997-01-31ELRESS366A DISP HOLDING AGM 23/01/97
1997-01-31363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-01-31ELRESS252 DISP LAYING ACC 23/01/97
1997-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01
1996-03-1188(2)RAD 26/02/96--------- £ SI 2@1=2 £ IC 2/4
1995-12-05288SECRETARY RESIGNED
1995-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to EGIS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGIS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGIS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGIS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of EGIS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGIS ASSOCIATES LIMITED
Trademarks
We have not found any records of EGIS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGIS ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EGIS ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EGIS ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGIS ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGIS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB3 0QH