Embiricos Shipbrokers Limited

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Embiricos Shipbrokers Limited

00958112•Private Limited With Share Capital

100 New Oxford Street, Greater London, WC1A1HB
02074040420

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Incorporated

14/07/1969

Company Age

56 years

Directors

5

Employees

6

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Embiricos Shipbrokers Limited (00958112) is a private limited with share capital incorporated on 14/07/1969 (56 years old) and registered in greater london, WC1A1HB. The company operates under SIC code 52290 - other transportation support activities.

Embiricos shipbrokers limited is a logistics and supply chain company based out of 1-19 new oxford st, london, united kingdom.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 14/07/1969
WC1A1HB
6 employees

Financial Overview

Total Assets

£2.62M

Liabilities

£1.80M

Net Assets

£818.1K

Turnover

£1.91M

Cash

£2.57M

Key Metrics

6

Employees

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas epaminondas embiricos
director
J
james edward davis
director
G
george epaminondas embiricos
director
N
nicholas james bowden
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Capital Cancellation Shares
Category:Capital
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Address
Date:04-05-2007
Legacy
Category:Address
Date:04-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2003
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:09-04-1998
Legacy
Category:Annual Return
Date:11-04-1997
Legacy
Category:Officers
Date:11-04-1997
Legacy
Category:Officers
Date:11-04-1997
Legacy
Category:Officers
Date:11-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1997
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Annual Return
Date:15-04-1996
Legacy
Category:Officers
Date:15-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:06-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1995
Legacy
Category:Officers
Date:21-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1994
Legacy
Category:Annual Return
Date:11-04-1994

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/10/2024

Trading Addresses

Prospect House, 100 New Oxford Street, London, WC1A1HBRegistered

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Contact

02074040420
100 New Oxford Street, Greater London, WC1A1HB