International Registries (U.K.) Limited

Active01045741 Private limited company
Incorporated
10 March 1972 (54 years)
Previously known as
Liberian Services,limited (until 7 April 1994)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Simon Christopher Bonnett
William Robert Gallagher
Florigio Antonio Guida
Owned by
Florigio Antonio Guida
Guy Edison Clay Maitland
William Robert Gallagher
Accounts type
Small
Region
Greater London
Address
2nd Floor 80 Cannon St
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bonnett, Simon Christopher
Director · Appointed 1 July 2022
British
Born April 1973 (53)
Chipping, Mechelle Jane
Secretary · Appointed 19 December 2019
Gallagher, William Robert
Director · Appointed 4 February 2002
American
Born October 1962 (64)
Guida, Florigio Antonio
Director
American
Born June 1934 (92)
Maitland, Guy Edison Clay
Director
American
Born December 1942 (83)
Officer history (12 former)
1 July 2022
Appointed Bonnett, Simon Christopher as Director
30 June 2022
Resigned Ramage, John Mcleish as Director
19 December 2019
Appointed Chipping, Mechelle Jane as Secretary
19 December 2019
Resigned Ramage, John Mcleish as Secretary
3 May 2017
Appointed Ramage, John Mcleish as Secretary
3 May 2017
Resigned Chipping, Mechelle Jane as Secretary
1 June 2014
Appointed Chipping, Mechelle Jane as Secretary
31 May 2014
Resigned Blooman, Annette Watson as Secretary
17 February 2010
Resigned Hurst, Melissa Ann as Director
8 September 2005
Appointed Blooman, Annette Watson as Secretary
24 June 2005
Resigned Smith, Geraldine Anthea as Secretary
21 January 2003
Appointed Ramage, John Mcleish as Director
4 February 2002
Appointed Hurst, Melissa Ann as Director
4 February 2002
Appointed Gallagher, William Robert as Director
1 February 2002
Resigned Bruce, David John Forsyth, Captain as Director
23 July 2001
Resigned Stewart, Archibald Neil as Director
15 March 1998
Resigned Goad, Edward Colin Viner, Sir as Director
30 May 1995
Appointed Smith, Geraldine Anthea as Secretary
30 May 1995
Resigned Cable, Alan Ronald Oliver as Secretary
26 August 1994
Appointed Bruce, David John Forsyth, Captain as Director
27 June 1994
Appointed Cable, Alan Ronald Oliver as Secretary
27 June 1994
Resigned Goddard, Anthony Reginald, Captain as Secretary
4 January 1993
Resigned Crombie, Alister, Captain as Director
1 October 1991
Appointed Crombie, Alister, Captain as Director
18 January 1991
Appointed Goddard, Anthony Reginald, Captain as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Florigio Antonio Guida
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1934 (92)
Guy Edison Clay Maitland
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born December 1942 (83)
William Robert Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born October 1962 (64)

Financials

Net Assets
£2,213,173
Cash
£1,198,531
Debt Ratio
16%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,649,109 £1,533,735 £1,629,544 £1,721,426 £2,002,023 £2,213,173
Balance sheet detail
202420232022202120202019
Fixed Assets£290,450£322,608£516,120£559,402£615,309£103,859
Current Assets£2,352,169£2,072,112£1,548,463£1,571,009£1,319,845£1,883,852
Debtors£1,153,638£982,770£706,022£776,424£473,839£544,688
Cash£1,198,531£1,089,342£842,441£794,585£846,006£1,339,164
Creditors (< 1 year)£398,437£338,295£287,980£437,921£328,525£319,167
Net Current Assets£1,953,732£1,733,817£1,260,483£1,133,088£991,320£1,564,685
Net Assets£2,213,173£2,002,023£1,721,426£1,629,544£1,533,735£1,649,109
Shareholder Funds£1,649,109

Filings 139

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates15 October 2026
16 September 2026Accounts for a small company31 December 2025
21 October 2025Confirmation statement with no updates15 October 2025
29 September 2025Accounts for a small company31 December 2024
18 October 2024Confirmation statement with updates15 October 2024
Show all 139 filings

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