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International Transport Intermediaries Club Limited

International Transport Intermediaries Club Limited is an active company incorporated on 18 June 1992 with the registered office located in London, City of London. International Transport Intermediaries Club Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02725312
Private limited by guarantee without share capital
Age
33 years
Incorporated 18 June 1992
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
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Contact Update Details
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
15
Shareholders
-
Controllers (PSC)
1
Jeffrey David Woyda
Director • Non-Executive Director • British • Lives in England • Born in Mar 1962
Carl Christian Schou
Director • Non-Executive Director • Norwegian • Lives in Singapore • Born in Jan 1958
Mrs Francesca Bognin
Director • Non-Executive Director • Italian • Lives in Italy • Born in May 1982
Mr Andrew Manley Leach
Director • Non-Executive Director • British • Lives in United Arab Emirates • Born in Sep 1963
Dickson Chin
Director • Non-Executive Director • Swedish • Lives in Hong Kong • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
Timothy Martin Evans and Thomas John Alexander Irving are mutual people.
Active
International Transport Intermediaries Management Company Ltd
Timothy Martin Evans and Thomas John Alexander Irving are mutual people.
Active
The Standard Club UK Ltd
Mr Alistair John Groom is a mutual person.
Active
H. Clarkson & Company Limited
Jeffrey David Woyda is a mutual person.
Active
The United Kingdom Freight Demurrage And Defence Association Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
Northstandard Limited
Mr Alistair John Groom is a mutual person.
Active
Denholm Shipping Company Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
J. & J. Denholm Limited
Benjamin Donald Robert Maclehose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
£8.58M
Increased by £1.33M (+18%)
Turnover
£21.63M
Decreased by £859K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£162.47M
Decreased by £24.96M (-13%)
Total Liabilities
-£117.92M
Decreased by £26.52M (-18%)
Net Assets
£44.55M
Increased by £1.56M (+4%)
Debt Ratio (%)
73%
Decreased by 4.48% (-6%)
See 10 Year Full Financials
Latest Activity
Carl Christian Schou Resigned
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Dickson Chin Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Sebastian Adalbert Carl Graf Von Hardenberg Appointed
1 Year 1 Month Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Sebastiano Raffaello Alvise Portunato Resigned
1 Year 7 Months Ago on 21 Mar 2024
Auditor Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Termination of appointment of Carl Christian Schou as a director on 25 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 May 2025
Submitted on 4 Aug 2025
Appointment of Dickson Chin as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Sebastian Adalbert Carl Graf Von Hardenberg as a director on 26 September 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 16 Aug 2024
Termination of appointment of Sebastiano Raffaello Alvise Portunato as a director on 21 March 2024
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Auditor's resignation
Submitted on 21 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
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Repayment History
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