Company Active LTD

Company profile

Egencia UK Ltd

UK company 00495398, incorporated on 11 May 1951.

Egencia UK Ltd is a UK company with status Active founded in 1951 based in London.

Company number
00495398
Incorporated
11 May 1951
Companies House status
Active

Company identity

Founded / incorporated
11 May 1951

Company number 00495398

Verify at Companies House
Legal name
EGENCIA UK LTD
Company type
Private Limited Company
Region
London
Registered address
33 CHARTERHOUSE STREET
FARRINGDON
LONDON
UNITED KINGDOM
EC1M 6HA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Egencia UK Ltd
CRN 00495398
2
Direct controller Active LTD
3
Ultimate controller Active LTD
GBT UK Topco Limited
CRN 12341105

Company events

Reference milestones and recent Companies House filing stream events.

7 events
27 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMzEzMDEzOGFkaXF6a2N4

Published 16 Jul 2026 09:15

16 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMzEzMDEzN2FkaXF6a2N4

Published 16 Jul 2026 09:15

13 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 May
1951

Incorporated

Inception

Company registered at Companies House