Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ibi International Logistics Limited
Ibi International Logistics Limited is an active company incorporated on 1 February 1979 with the registered office located in Weybridge, Surrey. Ibi International Logistics Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01412704
Private limited company
Age
46 years
Incorporated
1 February 1979
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 April 2025
(7 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ibi International Logistics Limited
Contact
Update Details
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Same address for the past
4 years
Companies in KT13 8AH
Telephone
01784423700
Email
Available in Endole App
Website
G4s.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Michael Shields
PSC • Director • American • Lives in United States • Born in Dec 1956
Michael Williams
Director • British • Lives in England • Born in Oct 1978
Harold Francis Shields
Director • American • Lives in United States • Born in Dec 1950
Kathleen Theresa Shields
Director • American • Lives in United States • Born in Sep 1996
John William Elder
Director • American • Lives in United States • Born in Sep 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ibi International Limited
Harold Francis Shields and Michael Shields are mutual people.
Active
Golden Egg Group Limited
Paul Anthony Holt is a mutual person.
Active
Golden Egg Drinks Limited
Paul Anthony Holt is a mutual person.
Active
Golden Egg Bullion Limited
Paul Anthony Holt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£261.07K
Decreased by £385.99K (-60%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£5.77M
Increased by £1.75M (+43%)
Total Liabilities
-£2.33M
Increased by £947.09K (+68%)
Net Assets
£3.44M
Increased by £801.13K (+30%)
Debt Ratio (%)
40%
Increased by 5.99% (+17%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Benjamin Peter Duckworth Appointed
4 Months Ago on 7 Jul 2025
Mr Michael Williams Appointed
4 Months Ago on 7 Jul 2025
Paul Anthony Holt Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Michael Shields Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Michael Peter Shields (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Michael Shields (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Get Alerts
Get Credit Report
Discover Ibi International Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr Benjamin Peter Duckworth as a director on 7 July 2025
Submitted on 29 Aug 2025
Appointment of Mr Michael Williams as a director on 7 July 2025
Submitted on 28 Aug 2025
Termination of appointment of Paul Anthony Holt as a director on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Mr Michael Shields as a person with significant control on 13 April 2023
Submitted on 19 Mar 2024
Change of details for Mr Michael Peter Shields as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Michael Shields on 13 March 2024
Submitted on 13 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs