IBI INTERNATIONAL LOGISTICS LIMITED
Company Number 01412704
Status
Active
Incorporated
February 1, 1979
Entity Type
Ltd
Registered Office
Ibex House
Weybridge
KT13 8AH
51210
Previous Names
G4S INTERNATIONAL LOGISTICS (UK) LIMITED
Ceased on Mar 19, 2020
G4S INTERNATIONAL UK LIMITED
Ceased on May 7, 2010
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED
Ceased on Jul 11, 2005
BRAMBLES SECURITY SERVICES U.K. LIMITED
Ceased on Apr 25, 2001
PRO-SECURITY SERVICE LIMITED
Ceased on May 9, 1994
PROOFCREST LIMITED
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
IBI INTERNATIONAL LOGISTICS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01412704, this organization has been active since February 1979. Primarily in the 51210 sector, the business maintains its official headquarters at Ibex House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 30, 2026
Officers
Aug 17, 2026
Confirmation Statement
May 14, 2026
Officers
May 5, 2026
Accounts
Sep 10, 2025
Officers
Aug 29, 2025
Officers
Aug 28, 2025
Officers
Jun 4, 2025
Confirmation Statement
Apr 23, 2025
Accounts
Sep 5, 2024
Confirmation Statement
Apr 22, 2024
Persons With Significant Control
Mar 19, 2024
Officers
Mar 13, 2024
Persons With Significant Control
Mar 13, 2024
Accounts
Jun 16, 2023
Confirmation Statement
Apr 12, 2023
Mortgage
Mar 30, 2023
Officers
Mar 23, 2023
Officers
Mar 22, 2023
Accounts
Jun 16, 2022
Confirmation Statement
Apr 21, 2022
Accounts
Jul 29, 2021
Address
Apr 29, 2021
Confirmation Statement
Apr 28, 2021
Accounts
Apr 27, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Michael Shields
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
G4s International Logistics Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
G4s International 105 (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
G4s International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
G4s International 105 (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
11%
over 47 years
Directory of Officers
Active
Active
Active
Active
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director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
director
Connected Companies
02192554
IBI INTERNATIONAL LIMITED
SHIELDS, Harold Francis is a director
12460894
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED
SHIELDS, Harold Francis is a director