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Gibsons Employee Trustee Limited

Gibsons Employee Trustee Limited is a dormant company incorporated on 2 October 2013 with the registered office located in London, City of London. Gibsons Employee Trustee Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08715626
Private limited by guarantee without share capital
Age
12 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (4 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
Last change occurred 9 years 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 (8 months remaining)
Contact
Address
12th Floor 6 New Street Square
London
EC4A 3BF
England
Address changed on 27 Mar 2023 (2 years 10 months ago)
Previous address was PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP
Telephone
020 76671000
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Head Of HR • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Apr 1983
Director • Shipbroker • Chinese • Lives in Singapore • Born in Aug 1994
Director • British • Lives in England • Born in Sep 1986
Director • Finance Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
E. A. Gibson Holdings Limited
Liam Patrick Dillon and Julie Helen Downman are mutual people.
Active
E.A. Gibson Shipping Services Limited
Julie Helen Downman is a mutual person.
Active
MCCI Property Ltd
Craig Lockwood 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Petter Huus Appointed
18 Days Ago on 14 Jan 2026
Mr Craig Lockwood Appointed
18 Days Ago on 14 Jan 2026
Mr Oliver Aubrey Douglas Denney Appointed
23 Days Ago on 9 Jan 2026
Mr Daniel Patrick Hagger Appointed
27 Days Ago on 5 Jan 2026
Lewis Richardson Resigned
27 Days Ago on 5 Jan 2026
William John Curry Resigned
27 Days Ago on 5 Jan 2026
Simon Malcolm Walker Resigned
1 Month Ago on 21 Dec 2025
Confirmation Submitted
4 Months Ago on 2 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 29 Apr 2025
Ms Jessica Olivia Mayers Appointed
10 Months Ago on 18 Mar 2025
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Documents
Appointment of Mr Petter Huus as a director on 14 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Craig Lockwood as a director on 14 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Oliver Aubrey Douglas Denney as a director on 9 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Daniel Patrick Hagger as a director on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Lewis Richardson as a director on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of William John Curry as a director on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Simon Malcolm Walker as a director on 21 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Ms Jessica Olivia Mayers as a director on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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