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E.A. Gibson Shipbrokers Limited

E.A. Gibson Shipbrokers Limited is an active company incorporated on 8 December 1961 with the registered office located in London, City of London. E.A. Gibson Shipbrokers Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00710161
Private limited company
Age
64 years
Incorporated 8 December 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12th Floor 6 New Street Square
London
EC4A 3BF
England
Address changed on 28 Mar 2023 (2 years 10 months ago)
Previous address was PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP
Telephone
02076671000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Singapore • Born in Jul 1978
Director • British • Lives in England • Born in May 1974
Director • Danish • Lives in Singapore • Born in May 1974
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibson Shipbrokers Limited
Roger David Harrison is a mutual person.
Active
E.A. Gibson Shipping Services Limited
Roger David Harrison is a mutual person.
Active
Gibson Gas Limited
Roger David Harrison is a mutual person.
Active
E. A. Gibson Holdings Limited
Roger David Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.76M
Increased by £3.86M (+26%)
Turnover
£34.37M
Decreased by £5.11M (-13%)
Employees
111
Same as previous period
Total Assets
£37.95M
Increased by £6.62M (+21%)
Total Liabilities
-£34.18M
Increased by £6.99M (+26%)
Net Assets
£3.76M
Decreased by £362K (-9%)
Debt Ratio (%)
90%
Increased by 3.25% (+4%)
Latest Activity
New Charge Registered
6 Days Ago on 26 Jan 2026
Mr Thomas Woidemann Appointed
27 Days Ago on 5 Jan 2026
New Charge Registered
1 Month Ago on 24 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Charge Satisfied
4 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 4 Sep 2024
Mr Christopher Lloyd Thompson Appointed
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Registration of charge 007101610006, created on 26 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Thomas Woidemann as a director on 5 January 2026
Submitted on 5 Jan 2026
Registration of charge 007101610005, created on 24 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 24 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Satisfaction of charge 007101610004 in full
Submitted on 5 Sep 2025
Second filing for the appointment of Mr Neil Andrew Pickering as a director
Submitted on 19 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Registration of charge 007101610004, created on 4 September 2024
Submitted on 9 Sep 2024
Repayment History
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