IBI INTERNATIONAL LOGISTICS LIMITED
Company details
- Registered name
- IBI INTERNATIONAL LOGISTICS LIMITED
- Company number
- 01412704
- Registered office
- IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 February 1979
- Status
- Active
- Age
- 47 years
- Previous names
- G4S INTERNATIONAL LOGISTICS (UK) LIMITED (to 19 Mar 2020) · G4S INTERNATIONAL UK LIMITED (to 19 Mar 2020)
- Nature of business (SIC)
- 51210 — Freight air transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2020 | Registered name changed | G4S INTERNATIONAL UK LIMITED | G4S INTERNATIONAL LOGISTICS (UK) LIMITED |
| 19/03/2020 | Registered name changed | G4S INTERNATIONAL LOGISTICS (UK) LIMITED | IBI INTERNATIONAL LOGISTICS LIMITED |
| 11/03/2020 | Person with significant control ceased | G4s International Logistics Group Limited | — |
| 11/03/2020 | Person with significant control added | — | Mr Michael Shields |
| 21/02/2020 | Person with significant control ceased | G4s International 105 (Uk) Limited | — |
| 21/02/2020 | Person with significant control added | — | G4s International Logistics Group Limited |
| 22/11/2019 | Person with significant control ceased | G4s International Holdings Limited | — |
| 22/11/2019 | Person with significant control added | — | G4s International 105 (Uk) Limited |
| 20/11/2019 | Person with significant control ceased | G4s International 105 (Uk) Limited | — |
| 20/11/2019 | Person with significant control added | — | G4s International Holdings Limited |
| 10/04/2017 | Person with significant control added | — | G4s International 105 (Uk) Limited |
Documents for IBI INTERNATIONAL LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About IBI INTERNATIONAL LOGISTICS LIMITED (01412704)
IBI INTERNATIONAL LOGISTICS LIMITED is a private limited company incorporated on 1 February 1979 and registered in the United Kingdom under company number 01412704. Its registered office is at IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is G4s International 105 (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Freight air transport across UK registers
The same sector and the same company, seen through every register we hold
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