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E.A. Gibson Shipping Services Limited

E.A. Gibson Shipping Services Limited is a dormant company incorporated on 4 May 1989 with the registered office located in London, City of London. E.A. Gibson Shipping Services Limited was registered 36 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02379540
Private limited company
Age
36 years
Incorporated 4 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about E.A. Gibson Shipping Services Limited
Contact
Address
12th Floor 6 New Street Square
London
EC4A 3BF
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP
Telephone
02076671000
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Julie Helen Downman
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Jan 1974
Mr Roger David Harrison
Director • PSC • Shipbroker • British • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
E. A. Gibson Holdings Limited
Mr Roger David Harrison and Mrs Julie Helen Downman are mutual people.
Active
E.A. Gibson Shipbrokers Limited
Mr Roger David Harrison is a mutual person.
Active
Gibson Shipbrokers Limited
Mr Roger David Harrison is a mutual person.
Active
Gibson Gas Limited
Mr Roger David Harrison is a mutual person.
Active
Gibsons Employee Trustee Limited
Mrs Julie Helen Downman 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
£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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Roger David Harrison (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Nigel Richardson (PSC) Resigned
2 Years 2 Months Ago on 10 Jul 2023
Mrs Julie Helen Downman (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Allan Gordon Walker (PSC) Resigned
2 Years 2 Months Ago on 10 Jul 2023
Julie Helen Downman (PSC) Appointed
2 Years 2 Months Ago on 10 Jul 2023
Roger David Harrison (PSC) Appointed
2 Years 2 Months Ago on 10 Jul 2023
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Get Credit Report
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 19 Sep 2023
Notification of Roger David Harrison as a person with significant control on 10 July 2023
Submitted on 17 Jul 2023
Notification of Julie Helen Downman as a person with significant control on 10 July 2023
Submitted on 17 Jul 2023
Cessation of Allan Gordon Walker as a person with significant control on 10 July 2023
Submitted on 17 Jul 2023
Change of details for Mrs Julie Helen Downman as a person with significant control on 10 July 2023
Submitted on 17 Jul 2023
Cessation of Nigel Richardson as a person with significant control on 10 July 2023
Submitted on 17 Jul 2023
Change of details for Mr Roger David Harrison as a person with significant control on 10 July 2023
Submitted on 17 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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