ltds.uk / companies / 01412704
IBI INTERNATIONAL LOGISTICS LIMITED
Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
ActiveltdINC 1979SIC 51210
Company Information
Registered AddressIbex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Incorporated1 February 1979
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 51210 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due24 April 2027
Confirmation Last Filed10 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- G4S INTERNATIONAL LOGISTICS (UK) LIMITED 7 May 2010 to 19 March 2020
- G4S INTERNATIONAL UK LIMITED 11 July 2005 to 7 May 2010
- SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED 25 April 2001 to 11 July 2005
- BRAMBLES SECURITY SERVICES U.K. LIMITED 9 May 1994 to 25 April 2001
- PRO-SECURITY SERVICE LIMITED 31 December 1979 to 9 May 1994
- PROOFCREST LIMITED 1 February 1979 to 31 December 1979
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