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TMB INTERNATIONAL LOGISTICS LIMITED

Companies House number 14787669. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 23 Apr 2026
Verification status

The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-23 on 26 Mar 2026

Entity Watch briefing

TMB INTERNATIONAL LOGISTICS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of katherine alexandra prior as a secretary on 2026-03-23 on 26 Mar 2026.

Deadline pressure

The next confirmation statement is due 23 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 3 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-23 on 26 Mar 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 10 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about TMB INTERNATIONAL LOGISTICS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for TMB INTERNATIONAL LOGISTICS LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2026.

Is TMB INTERNATIONAL LOGISTICS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of TMB INTERNATIONAL LOGISTICS LIMITED?

The public register currently shows 3 active officers: DAABOUL, Mohammed, EDWARDS, Gareth Jeffrey, KELLY, Christopher Joseph.

Who are the PSCs of TMB INTERNATIONAL LOGISTICS LIMITED?

The public register currently shows 2 active PSCs: Hrh Hrh Prince Turki Bin Muqrin Al Saud, Bae Systems (Holdings) Limited.

What was the latest filing for TMB INTERNATIONAL LOGISTICS LIMITED?

The latest filing currently shown is Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-23 dated 26 Mar 2026 with filing code TM02.

What changed recently at TMB INTERNATIONAL LOGISTICS LIMITED?

TMB INTERNATIONAL LOGISTICS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of katherine alexandra prior as a secretary on 2026-03-23 on 26 Mar 2026.

Company facts

Registered office

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

Date of creation

10 Apr 2023

Confirmation statement deadline

23 Apr 2026

Confirmation statement made up to

9 Apr 2026

Officers

Current public-register officers for this company.

DAABOUL, Mohammed

Director

Appointed 21 Aug 2024

EDWARDS, Gareth Jeffrey

Director

Appointed 10 Apr 2023

KELLY, Christopher Joseph

Director

Appointed 10 Apr 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-2326 Mar 2026

Form TM02. Filed on 2026-03-26.

Type TM02Ref MzUxMjU0MTI3N2FkaXF6a2N4
Full accounts made up to 2024-12-318 Oct 2025

Form AA. Filed on 2025-10-08.

Type AARef MzQ4Mzc5ODAyNmFkaXF6a2N4
Confirmation statement made on 2025-04-09 with updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjE0NzA0M2FkaXF6a2N4
Appointment of Katherine Alexandra Prior as a secretary on 2024-12-189 Jan 2025

Form AP03. Filed on 2025-01-09.

Type AP03Ref MzQ1MDM1OTMxOWFkaXF6a2N4
Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-189 Jan 2025

Form TM02. Filed on 2025-01-09.

Type TM02Ref MzQ1MDM1ODMwMWFkaXF6a2N4
Resolutions9 Sept 2024

Form RESOLUTIONS. Filed on 2024-09-09.

Type RESOLUTIONSRef QURBWVVNMU1hZGlxemtjeA
Memorandum and Articles of Association9 Sept 2024

Form MA. Filed on 2024-09-09.

Type MARef MzQzNDk2MTY1NGFkaXF6a2N4
Notification of Hrh Prince Turki Bin Muqrin Al Saud as a person with significant control on 2024-08-215 Sept 2024

Form PSC01. Filed on 2024-09-05.

Type PSC01What PSC01 meansRef MzQzNDUwOTMyNGFkaXF6a2N4
Appointment of Mohammed Daaboul as a director on 2024-08-213 Sept 2024

Form AP01. Filed on 2024-09-03.

Type AP01What AP01 meansRef MzQzNDMwOTY1NWFkaXF6a2N4
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2024-08-2129 Aug 2024

Form PSC05. Filed on 2024-08-29.

Type PSC05What PSC05 meansRef MzQzMzgzMjE3NmFkaXF6a2N4
Statement of capital following an allotment of shares on 2024-08-2129 Aug 2024

Form SH01. Filed on 2024-08-29. Capital recorded: GBP 100.

Type SH01Ref MzQzMzgzMTE0M2FkaXF6a2N4
Accounts for a dormant company made up to 2023-12-3118 Jul 2024

Form AA. Filed on 2024-07-18.

Type AARef MzQyOTE3NTUxNGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Hrh Hrh Prince Turki Bin Muqrin Al Saud

Notified 21 Aug 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Bae Systems (Holdings) Limited

Notified 10 Apr 2023

Ownership OF Shares 50 TO 75 Percent, Voting Rights 50 TO 75 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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