TMB INTERNATIONAL LOGISTICS LIMITED

Active Camberley

Freight air transport

0 employees website.com
Freight air transport
T

TMB INTERNATIONAL LOGISTICS LIMITED

Freight air transport

Founded 10 Apr 2023 Active Camberley, England 0 employees website.com
Freight air transport
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Apr 2025 Next due 23 Apr 2026 2 months overdue
Net assets £100 £99 2024 year on year
Total assets £100 £99 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Full company profile for TMB INTERNATIONAL LOGISTICS LIMITED (14787669), an active company based in Camberley, England. Incorporated 10 Apr 2023. Freight air transport. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £99.00 (+9900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 202499£99£1

Officers

Officers

3 active
Status
Christopher Joseph KellyDirectorBritishUnited Kingdom5410 Apr 2023Active
Gareth Jeffrey EdwardsDirectorBritishEngland5010 Apr 2023Active
Mohammed DaaboulDirectorLebaneseSaudi Arabia5321 Aug 2024Active

Shareholders

Shareholders (2)

Bae Systems (holdings) Limited
51.0%
51
Tama International Investment Company Llc
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hrh Hrh Prince Turki Bin Muqrin Al Saud

Saudi Arabian

Active
Notified 21 Aug 2024
Residence Saudi Arabia
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 10 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Bae Systems Plc

Ceased 10 Apr 2023

Ceased

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
TMB INTERNATIONAL LOGISTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Katherine Alexandra Prior as director on 23 Mar 2026
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with updates
9 Jan 2025OfficersAppointment of Katherine Alexandra Prior as director on 18 Dec 2024
9 Jan 2025OfficersTermination of Ann-Louise Holding as director on 18 Dec 2024
26 Mar 2026 Officers

Termination of Katherine Alexandra Prior as director on 23 Mar 2026

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with updates

9 Jan 2025 Officers

Appointment of Katherine Alexandra Prior as director on 18 Dec 2024

9 Jan 2025 Officers

Termination of Ann-Louise Holding as director on 18 Dec 2024

Recent Activity

Latest Activity

Termination of Katherine Alexandra Prior as director on 23 Mar 2026

2 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Confirmation statement made on 9 Apr 2025 with updates

1 years ago on 10 Apr 2025

Appointment of Katherine Alexandra Prior as director on 18 Dec 2024

1 years ago on 9 Jan 2025

Termination of Ann-Louise Holding as director on 18 Dec 2024

1 years ago on 9 Jan 2025