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Gibson Shipbrokers Limited

Gibson Shipbrokers Limited is a dormant company incorporated on 19 August 1980 with the registered office located in London, City of London. Gibson Shipbrokers Limited was registered 45 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
01513219
Private limited company
Age
45 years
Incorporated 19 August 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Shipbroker • British • Lives in England • Born in Apr 1975
Ea Gibson Shipbrokers Ltd
PSC
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Mutual Companies
E.A. 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
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Roger David Harrison Appointed
1 Year 6 Months Ago on 11 Apr 2024
Nigel Richardson Resigned
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Mrs Julie Helen Downman Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 26 Jun 2024
Certificate of change of name
Submitted on 14 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Apr 2024
Termination of appointment of Nigel Richardson as a director on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Roger David Harrison as a director on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
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