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TMB International Logistics Limited

TMB International Logistics Limited is an active company incorporated on 10 April 2023 with the registered office located in Camberley, Surrey. TMB International Logistics Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14787669
Private limited company
Age
2 years 7 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was PO Box 87 Warwick House, Farnborough Aerospace Centre,Hants Farnborough GU14 6YU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Jan 1972
Director • Lebanese • Lives in Saudi Arabia • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Meh) Limited
Christopher Joseph Kelly and Gareth Jeffrey Edwards are mutual people.
Active
Bae Systems (Al Diriyah C4i) Limited
Christopher Joseph Kelly and Gareth Jeffrey Edwards are mutual people.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited
Christopher Joseph Kelly and Gareth Jeffrey Edwards are mutual people.
Active
Bae Systems Arabian Industries (Capability & Training - UK) Ltd
Christopher Joseph Kelly and Gareth Jeffrey Edwards are mutual people.
Active
Bae Systems Arabian Industries (Supply Chain - UK) Ltd
Christopher Joseph Kelly and Gareth Jeffrey Edwards are mutual people.
Active
Bae Systems Electronics Limited
Gareth Jeffrey Edwards is a mutual person.
Active
Royal Ordnance (Crown Service) Pension Scheme Trustees Limited
Gareth Jeffrey Edwards is a mutual person.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Nominees) Limited
Christopher Joseph Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Katherine Alexandra Prior Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Hrh Prince Turki Bin Muqrin Al Saud (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mohammed Daaboul Appointed
1 Year 2 Months Ago on 21 Aug 2024
Bae Systems (Holdings) Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 9 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Notification of Hrh Prince Turki Bin Muqrin Al Saud as a person with significant control on 21 August 2024
Submitted on 5 Sep 2024
Appointment of Mohammed Daaboul as a director on 21 August 2024
Submitted on 3 Sep 2024
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 21 August 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 29 Aug 2024
Repayment History
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