Ltd Facts The UK company register, as filed

Register entry · No. 09360665

ITB LONDON LIMITED

Active Private Limited Company Incorporated 18 Dec 2014

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £142.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ITB LONDON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (8 months) not published not published £92 £142 2
30 Apr 2025 (16 months) not published not published £92 £142 2
31 Dec 2023 not published not published £92 £142 2
31 Dec 2022 not published not published £92 £142 2
31 Dec 2021 not published not published £92 £142 2
31 Dec 2020 * not published not published £92 £142 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R J MacSween · Director, named in the accounts to 31 Dec 2025
  • B Dickins · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barry Dickins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1947 British · England
Mr Roderick Jonathan Macsween Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1949 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ITB LONDON LIMITED still trading?

The register shows ITB LONDON LIMITED as active.

What does ITB LONDON LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ITB LONDON LIMITED set up?

It was incorporated on 18 December 2014.

When are ITB LONDON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ITB LONDON LIMITED's next confirmation statement due?

By 10 September 2027.

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  1. 09922632 INEOS QUATTRO HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 2015 70100 · Activities of head offices
  2. 09922895 MRPA HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 2015 70100 · Activities of head offices
  3. 09921078 ADVAND LTD Active Private Limited Company Inc. 17 Dec 2015 70100 · Activities of head offices
  4. 09920932 HTF HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 2015 68100 · Buying and selling of own real estate
  5. 09920356 IDEAL GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 2015 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House