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International Transport Intermediaries Management Company Ltd

International Transport Intermediaries Management Company Ltd is an active company incorporated on 10 December 1991 with the registered office located in London, City of London. International Transport Intermediaries Management Company Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670020
Private limited company
Age
33 years
Incorporated 10 December 1991
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02073380150
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
Timothy Martin Evans, Ian Gary Rosenthal, and 5 more are mutual people.
Active
International Transport Intermediaries Club Limited
Timothy Martin Evans and Thomas John Alexander Irving are mutual people.
Active
Adam Enterprises Limited
Ian Gary Rosenthal is a mutual person.
Active
Woodpool Limited
Ian Gary Rosenthal is a mutual person.
Active
8/10 Stanlake Road Management Company Limited
Timothy Martin Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.14M
Increased by £674.12K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Increased by £406.52K (+13%)
Total Liabilities
-£3.4M
Increased by £409.57K (+14%)
Net Assets
£200K
Decreased by £3.05K (-2%)
Debt Ratio (%)
94%
Increased by 0.8% (+1%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Ian Gary Rosenthal Resigned
3 Months Ago on 26 Jun 2025
Savina Arti Rakha Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr Robert Dennis Sniffen Appointed
2 Years 9 Months Ago on 1 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Ian Gary Rosenthal as a director on 26 June 2025
Submitted on 3 Jul 2025
Appointment of Savina Arti Rakha as a director on 20 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
Repayment History
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