E.A. Gibson Shipbrokers Limited
Company Profile
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MediumE.a. Gibson Shipbrokers Limited
00710161•Private Limited With Share Capital
12Th Floor 6 New Street Square, London, EC4A3BF
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Incorporated
08/12/1961
Company Age
64 years
Directors
10
Employees
111
SIC Code
52220
Risk
low risk
Company Overview
Registration, classification & business activity
E.a. Gibson Shipbrokers Limited (00710161) is a private limited with share capital incorporated on 08/12/1961 (64 years old) and registered in london, EC4A3BF. The company operates under SIC code 52220 - service activities incidental to water transportation.
Gibson is an international shipbroking house with over 123 years experience. we provide premium shipbroking services from our offices in london, hong kong, singapore and houston. we provide extensive support to clients operating in the tanker (crude, petroleum & specialised products), dry cargo, off...
Private Limited With Share Capital
SIC: 52220
Medium
Incorporated 08/12/1961
EC4A3BF
111 employees
Financial Overview
Total Assets
£37.95M
Liabilities
£34.18M
Net Assets
£3.76M
Turnover
£34.37M
Cash
£18.76M
Key Metrics
111
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2015
Resolution
Category:Resolution
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months5
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P1HP
12Th Floor 6 New Street Square, London, EC4A3BFRegistered
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