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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 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about International Transport Intermediaries Management Company Ltd
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02073380150
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Timothy Martin Evans
Director • British • Lives in England • Born in Sep 1964
Ian Gary Rosenthal
Director • British • Lives in UK • Born in Jun 1962
Robert Hodge
Director • British • Lives in England • Born in May 1979
Mr Alistair Kenneth Mactavish
Director • British • Lives in England • Born in May 1971
Mark Brattman
Director • British • Lives in England • Born in Oct 1975
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.47M
Increased by £874.05K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Increased by £90.94K (+3%)
Total Liabilities
-£2.99M
Increased by £83.2K (+3%)
Net Assets
£203.05K
Increased by £7.74K (+4%)
Debt Ratio (%)
94%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Ian Gary Rosenthal Resigned
2 Months Ago on 26 Jun 2025
Savina Arti Rakha Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Robert Dennis Sniffen Appointed
2 Years 8 Months Ago on 1 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Sep 2023
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Repayment History
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