Gibson Topco Limited
Company Profile
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Large EnterpriseGibson Topco Limited
10113769•Private Limited With Share Capital
Lambwood Heights, 244 Lambourne Road, Chigwell, IG76HX
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Incorporated
08/04/2016
Company Age
10 years
Directors
5
Employees
1,089
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gibson Topco Limited (10113769) is a private limited with share capital incorporated on 08/04/2016 (10 years old) and registered in chigwell, IG76HX. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/04/2016
IG76HX
1,089 employees
Financial Overview
Total Assets
£261.67M
Liabilities
£250.88M
Net Assets
£10.78M
Turnover
£56.91M
Cash
£9.82M
Key Metrics
1,089
Employees
5
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Resolution
Category:Resolution
Date:23-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Resolution
Category:Resolution
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Resolution
Category:Resolution
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2017
Change Sail Address Company With New Address
Category:Address
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Incorporation Company
Category:Incorporation
Date:08-04-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lambwood Heights, 244 Lambourne Road, Chigwell, Ig7 6Hx, IG76HXRegistered
Related Companies
10
Contact
Lambwood Heights, 244 Lambourne Road, Chigwell, IG76HX