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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 63 years ago.
Status
Active
Active since incorporation
Company No
00710161
Private limited company
Age
63 years
Incorporated 8 December 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about E.A. Gibson Shipbrokers Limited
Contact Update Details
Address
12th Floor 6 New Street Square
London
EC4A 3BF
England
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP
Telephone
02076671000
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Owen Charles Bolton
Director • Shipbroker • British • Lives in Singapore • Born in Jun 1984
Neil Andrew Pickering
Director • Shipbroker • British • Lives in UK • Born in Jan 1985
Mr Nicholas James Ward
Director • Shipbroker • British • Lives in Singapore • Born in Sep 1968
Mr Richard Nicholas Matthews
Director • Research Executive • British • Lives in England • Born in Apr 1989
Mr Christopher Lloyd Thompson
Director • Shipbroker • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gibson Shipbrokers Limited
Mr Roger David Harrison is a mutual person.
Active
E.A. Gibson Shipping Services Limited
Mr Roger David Harrison is a mutual person.
Active
Gibson Gas Limited
Mr Roger David Harrison is a mutual person.
Active
E. A. Gibson Holdings Limited
Mr Roger David Harrison is a mutual person.
Active
Competitive Ship Brokers Limited
Mr Nicholas James Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
Mr Christopher Lloyd Thompson Appointed
1 Year 7 Months Ago on 1 Mar 2024
Peter Christopher Groves Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 30 Oct 2023
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Get Credit Report
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Documents
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
Appointment of Mr Christopher Lloyd Thompson as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Peter Christopher Groves as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
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Repayment History
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