CompanyTrack
T

TMB INTERNATIONAL LOGISTICS LIMITED

Active Camberley

Freight air transport

0 employees
Freight air transport
T

TMB INTERNATIONAL LOGISTICS LIMITED

Freight air transport

Founded 10 Apr 2023 Active Camberley, England 0 employees
Freight air transport
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover TMB INTERNATIONAL LOGISTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 1 resigned
Status
Christopher Joseph KellyDirectorBritishUnited Kingdom5410 Apr 2023Active
Gareth Jeffrey EdwardsDirectorBritishEngland5010 Apr 2023Active
Katherine Alexandra PriorSecretaryUnknownUnknown18 Dec 2024Active
Mohammed DaaboulDirectorLebaneseSaudi Arabia5321 Aug 2024Active

Shareholders

Shareholders (2)

Bae Systems (holdings) Limited
51.0%
5110 Apr 2025
Tama International Investment Company Llc
49.0%
4910 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bae Systems (holdings) Limited

United Kingdom

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

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

Bae Systems Plc

Ceased 10 Apr 2023

Ceased

Group Structure

Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
TMB INTERNATIONAL LOGISTICS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with updatesView(5 pages)
9 Jan 2025OfficersAppointment of Katherine Alexandra Prior as director on 2024-12-18View(2 pages)
9 Jan 2025OfficersTermination of Ann-Louise Holding as director on 2024-12-18View(1 page)
9 Sept 2024IncorporationMemorandum ArticlesView(39 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with updates

9 Jan 2025 Officers

Appointment of Katherine Alexandra Prior as director on 2024-12-18

9 Jan 2025 Officers

Termination of Ann-Louise Holding as director on 2024-12-18

9 Sept 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-04-09 with updates

10 months ago on 10 Apr 2025

Appointment of Katherine Alexandra Prior as director on 2024-12-18

1 years ago on 9 Jan 2025

Termination of Ann-Louise Holding as director on 2024-12-18

1 years ago on 9 Jan 2025

Memorandum Articles

1 years ago on 9 Sept 2024