IS

IFCO SYSTEMS UK LTD

Active

Company number 02997052

Princes Risborough, United Kingdom · Incorporated 1 December 1994

Unit E1 And First Floor E2 Regent Park, Summerleys Road, Princes Risborough, Bucks, HP27 9LE, United Kingdom

Last updated on 12 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELRUSE LIMITED · 1 December 1994 – 3 February 1995

IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED · 3 February 1995 – 3 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 12 April 2026
  • POH LIM LAI (50.0%)
  • ANNE ROSALIND BATESON (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNE ROSALIND BATESON ORDINARY 1 50.00% 1 50.00%
POH LIM LAI ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Accounts With Accounts Type Full
Accounts
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Legacy
Miscellaneous
7 March 2025 View
Legacy
Miscellaneous
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Auditors Resignation Company
Auditors
22 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Address
17 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
3 December 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Auditors Resignation Company
Auditors
26 February 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Certificate Change Of Name Company
Change Of Name
3 January 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Accounts
12 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Mortgage
23 June 2000 View
Memorandum Articles
Incorporation
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
24 May 1998 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
2 March 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Accounts
26 October 1997 View
Legacy
Address
29 August 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
11 November 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Address
21 December 1995 View
Legacy
Annual Return
27 November 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Capital
14 March 1995 View
Memorandum Articles
Incorporation
15 February 1995 View
Legacy
Officers
5 February 1995 View
Certificate Change Of Name Company
Change Of Name
2 February 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Address
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Resolution
Resolution
17 January 1995 View
Incorporation Company
Incorporation
1 December 1994 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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HP27 9LE

IFX SERVICE CENTER UK LIMITED
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