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Company number
04601425

INTERNATIONAL TERMINAL SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTERNATIONAL TERMINAL SOLUTIONS LIMITED
Company number
04601425
Registered office
1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR · 166 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2002
Status
Active
Age
23 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

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.

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

Mr Richard Mark Lambert
owns 50–75% of shares
Notified 26/11/2016
Mr Stephen David Joint
owns 25–50% of shares
Notified 26/11/2016
Steven John Brandist
owns 25–50% of shares
Notified 19/12/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Mark Lambert
born 07/1961 · England owns 50–75% of shares Notified 26/11/2016
Steven John Brandist
born 03/1970 · England owns 25–50% of shares Notified 19/12/2017
Mr Stephen David Joint
born 05/1961 · England owns 25–50% of shares Control ended 19/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2017 Person with significant control ceased Mr Stephen David Joint
19/12/2017 Person with significant control added Steven John Brandist
26/11/2016 Person with significant control added Mr Stephen David Joint
26/11/2016 Person with significant control added Mr Richard Mark Lambert

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 248
▲ 2.6%
242
Net assets 245
▲ 2.6%
239
Employees (avg) 4 4

Documents for INTERNATIONAL TERMINAL SOLUTIONS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
According to the official registry, the company number of INTERNATIONAL TERMINAL SOLUTIONS LIMITED is 04601425.
Where is INTERNATIONAL TERMINAL SOLUTIONS LIMITED registered?
The registered office is 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR.
What is the SIC code of INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
Mr Richard Mark Lambert is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of INTERNATIONAL TERMINAL SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTERNATIONAL TERMINAL SOLUTIONS LIMITED (04601425)

INTERNATIONAL TERMINAL SOLUTIONS LIMITED is a private limited company incorporated on 26 November 2002 and registered in the United Kingdom under company number 04601425. Its registered office is at 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Richard Mark Lambert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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