IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704 ·

Active

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Shareholders' funds

£5,307,417

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company and group continued to be that of

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1979-02-01
Employees
34 (2025 accounts · was 32 in 2024)
Registered office
Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Postcode
KT13 8AH
Capital
196,000 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-10
Next due by
2027-04-24
View filing history →

Nature of business (SIC)

  • 51210 Freight air transport

Officers 5 current · 42 resigned

Subscribers only Director
Subscribers only Appointed 2025-07-07
Subscribers only Director
Appointed 2025-07-07
Subscribers only Director
Appointed 2023-03-23
Subscribers only Director
Appointed 2020-03-11
Subscribers only Director
Appointed 2020-03-11

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB531053 (Tier 2), registered since 2023.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
G4S INTERNATIONAL LOGISTICS (UK) LIMITED2020-03-19
G4S INTERNATIONAL UK LIMITED2010-05-07
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED2001-04-25
PRO-SECURITY SERVICE LIMITED1994-05-09
PROOFCREST LIMITED1979-12-31

Previous registered addresses 9

AddressChanged on
UNIT 6 CENTRAL PARK ESTATE, STAINES ROAD, HOUNSLOW, TW4 5DJ, ENGLAND2020-03-23
15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, ENGLAND2018-12-06
PRINCESS HOUSE 11TH FLOOR, 1 SUFFOLK LANE, LONDON, EC4R 0AX2015-12-04
PRINCESS HOUSE NOBEL DRIVE, HAYES, UB3 5EY2011-07-01
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD2010-01-26
1 LAMB WALK, LONDON, SE1 3TT2000-10-27
CHAPEL HOUSE, ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD2000-08-21
NO 6 WOKING EIGHT, FORSYTH ROAD, WOKING, SURREY GU21 5SB1996-11-11
SUITE 1A MARKET CENTRE, WESTERN INTERNATIONAL MARKET, HAYES ROAD SOUTHALL, MIDDX UB2 5XS1993-12-15

Among its peers

Top 10%

by shareholders' funds, of 21 similar companies in KT

2nd largest employer among its local peers (34 staff).

The oldest of its local peers, trading since 1979.

227 companies are registered at this postcode →

Competitors Epsom

This company ranks 2 among freight air transport in Epsom.

Full league table →

The class of 1979

49%

of the 8,388 companies incorporated in 1979 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →