LI

LINX INTERNATIONAL GROUP LIMITED

Active

Company number 02057133

London, England · Incorporated 22 September 1986

Level 12, The Shard, London Bridge Street, London, SE1 9SG, England

Last updated on 17 September 2026

Private security activities · SIC 80100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2013

Company history

Previous company names

SAGABROOK LIMITED · 22 September 1986 – 7 January 1987

LINX INTERNATIONAL LIMITED · 7 January 1987 – 23 April 2020

Company overview

LINX INTERNATIONAL GROUP LIMITED is an active private limited company incorporated on 22 September 1986 and registered in England and Wales. Its registered office is at Level 12, The Shard, London Bridge Street, London, SE1 9SG.

The company is engaged in private security activities (SIC 80100). It is a wholly owned subsidiary of Mitie Limited, which holds 100% of the shares and voting rights. Current officers comprise two British directors, Peter John Goddard Dickinson (appointed 5 April 2023) and Paul Michael Phillips (appointed 27 May 2025), together with Mitie Company Secretarial Services Limited as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 21 October 2025. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitie Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 April 2023

Funding

1 funding round
31 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
21 October 2025 View
Legacy
Other
21 October 2025 View
Legacy
Accounts
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Memorandum Articles
Incorporation
4 February 2025 View
Resolution
Resolution
4 February 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Change Person Secretary Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Change Of Name Notice
Change Of Name
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Capital Return Purchase Own Shares
Capital
28 October 2016 View
Capital Cancellation Shares
Capital
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Capital Return Purchase Own Shares
Capital
10 September 2015 View
Capital Cancellation Shares
Capital
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Resolution
Resolution
16 August 2013 View
Statement Of Companys Objects
Change Of Constitution
16 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Small
Accounts
5 December 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Small
Accounts
25 November 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Small
Accounts
3 December 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Small
Accounts
30 November 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
10 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Small
Accounts
24 September 1998 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Small
Accounts
10 June 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Small
Accounts
29 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Small
Accounts
7 September 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Accounts With Accounts Type Small
Accounts
29 June 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Small
Accounts
12 May 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Officers
14 January 1993 View
Accounts With Accounts Type Small
Accounts
29 October 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Capital
5 February 1992 View
Resolution
Resolution
5 February 1992 View
Legacy
Capital
5 February 1992 View
Accounts With Accounts Type Small
Accounts
5 February 1992 View
Legacy
Annual Return
4 March 1991 View
Legacy
Address
16 January 1991 View
Accounts With Accounts Type Small
Accounts
16 January 1991 View
Legacy
Officers
3 September 1990 View
Accounts With Accounts Type Small
Accounts
30 October 1989 View
Accounts With Accounts Type Small
Accounts
11 January 1989 View
Legacy
Annual Return
1 December 1988 View
Legacy
Officers
20 May 1987 View
Legacy
Accounts
16 March 1987 View
Certificate Change Of Name Company
Change Of Name
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Address
12 December 1986 View
Certificate Incorporation
Incorporation
22 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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