E.A. GIBSON SHIPBROKERS LIMITED

Key Data

Status

Active

Company No.

00710161

Incorporation date

08/12/1961

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1961)

27/01/2026

Registration of charge 007101610006, created on 2026-01-26

View PDF (17 pages)

05/01/2026

Appointment of Mr Thomas Woidemann as a director on 2026-01-05

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29/12/2025

Registration of charge 007101610005, created on 2025-12-24

View PDF (16 pages)

24/11/2025

Confirmation statement made on 2025-11-22 with no updates

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22/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/09/2025

Satisfaction of charge 007101610004 in full

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19/12/2024

Second filing for the appointment of Mr Neil Andrew Pickering as a director

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

09/09/2024

Registration of charge 007101610004, created on 2024-09-04

View PDF (22 pages)

07/03/2024

Appointment of Mr Christopher Lloyd Thompson as a director on 2024-03-01

View PDF (2 pages)

01/12/2023

Termination of appointment of Peter Christopher Groves as a director on 2023-12-01

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

21/08/2023

Appointment of Mr Jin Li as a director on 2023-08-18

View PDF (2 pages)

12/05/2023

Appointment of Mrs Julie Helen Downman as a secretary on 2023-05-01

View PDF (2 pages)

10/05/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/04/2023

Change of details for Ea Gibson Holdings Ltd as a person with significant control on 2023-03-28

View PDF (2 pages)

25/04/2023

Change of details for Ea Gibson Holdings Ltd as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 2023-03-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Allan Gordon Walker as a director on 2023-03-27

View PDF (1 pages)

28/03/2023

Termination of appointment of Allan Gordon Walker as a secretary on 2023-03-27

View PDF (1 pages)

27/03/2023

Termination of appointment of Liam Patrick Dillon as a director on 2022-12-31

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Neil Andrew Pickering on 2023-03-24

View PDF (2 pages)

07/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Daniel Patrick Hagger as a director on 2022-03-31

View PDF (1 pages)

14/03/2022

Director's details changed for Mr Nicholas James Ward on 2022-03-01

View PDF (2 pages)

09/02/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

12/01/2022

Appointment of Mr Richard Nicholas Matthews as a director on 2022-01-01

View PDF (2 pages)

12/01/2022

Termination of appointment of Nigel Richardson as a director on 2021-12-31

View PDF (1 pages)

30/12/2021

Termination of appointment of Simon Malcolm Walker as a director on 2021-12-17

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

24/09/2021

Director's details changed for Mr Neil Andrew Pickering on 2021-08-01

View PDF (2 pages)

26/08/2021

Registration of charge 007101610003, created on 2021-08-20

View PDF (54 pages)

01/07/2021

Director's details changed for Mr Nicholas James Ward on 2021-06-16

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Owen Charles Bolton on 2021-06-01

View PDF (2 pages)

12/06/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2021

Termination of appointment of Jonathan Corbyn Hale as a director on 2020-12-31

View PDF (1 pages)

06/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

11/06/2020

Appointment of Mr Roger David Harrison as a director on 2020-06-01

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/09/2019

Termination of appointment of Jonathan Andrew Daw as a director on 2019-09-12

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Mr Neil Andrew Pickering as a director on 2017-11-16

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

04/04/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

25/11/2016

Termination of appointment of Terence Andrew Gillam as a director on 2016-10-14

View PDF (1 pages)

31/08/2016

Termination of appointment of Charles Edward Thomas Popham as a director on 2016-07-31

View PDF (1 pages)

29/06/2016

Termination of appointment of Merrick James Forbes Rayner as a director on 2016-06-10

View PDF (1 pages)

02/02/2016

Appointment of Mr Allan Gordon Walker as a director on 2016-01-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Graeme Howard Blythe Brook as a director on 2015-12-31

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (10 pages)

18/11/2015

Appointment of Mr David Leonard Triggs as a director on 2015-10-21

View PDF (2 pages)

18/11/2015

Appointment of Mr Daniel Patrick Hagger as a director on 2015-10-21

View PDF (2 pages)

18/11/2015

Appointment of Mr Jonathan Andrew Daw as a director on 2015-10-21

View PDF (2 pages)

18/11/2015

Appointment of Mr Owen Charles Bolton as a director on 2015-10-21

View PDF (2 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

27/08/2015

Termination of appointment of Daniel Sebastian Proudfoot as a director on 2015-08-26

View PDF (1 pages)

29/07/2015

Appointment of Mr Allan Gordon Walker as a secretary on 2015-07-28

View PDF (2 pages)

28/07/2015

Termination of appointment of Graeme Howard Blythe Brook as a secretary on 2015-07-28

View PDF (1 pages)

22/04/2015

Resolutions

View PDF (1 pages)

21/04/2015

Termination of appointment of Dennis Lee Proctor as a director on 2015-03-30

View PDF (1 pages)

31/03/2015

Registration of charge 007101610002, created on 2015-03-25

View PDF (18 pages)

20/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (10 pages)

04/11/2014

Appointment of Mr Liam Patrick Dillon as a director on 2014-10-30

View PDF (2 pages)

01/10/2014

Termination of appointment of Patrick Leigh Allen as a director on 2014-09-30

View PDF (1 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

12/08/2014

Director's details changed for Mr Merrick James Forbes Rayner on 2014-08-01

View PDF (2 pages)

31/12/2013

Termination of appointment of Steven Christy as a director

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (10 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

22/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (10 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

21/02/2012

Appointment of Mr Daniel Sebastian Proudfoot as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Simon Malcolm Walker as a director

View PDF (2 pages)

20/02/2012

Appointment of Mr Merrick James Forbes Rayner as a director

View PDF (2 pages)

20/02/2012

Appointment of Mr Peter Christopher Groves as a director

View PDF (2 pages)

20/02/2012

Appointment of Mr Steven Paul Christy as a director

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

05/01/2011

Appointment of Mr Nicholas James Ward as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Robert Bryant as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Raymond Tough as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (8 pages)

16/11/2010

Director's details changed for Mr Dennis Lee Proctor on 2009-10-01

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (8 pages)

23/11/2009

Director's details changed for Mr Dennis Lee Proctor on 2009-11-16

View PDF (2 pages)

14/10/2009

Director's details changed for Raymond Murray Tough on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Nigel Richardson on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Charles Edward Thomas Popham on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Jonathan Corbyn Hale on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Terence Andrew Gillam on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Robert Edward Bryant on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Graeme Howard Blythe Brook on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Patrick Leigh Allen on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Graeme Howard Blythe Brook on 2009-10-14

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

05/01/2009

Appointment terminated director kevin rose

View PDF (1 pages)

20/11/2008

Return made up to 16/11/08; full list of members

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19/11/2008

Appointment terminated director peter lilley

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13/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/04/2008

Appointment terminated director dennis clark

View PDF (1 pages)

29/04/2008

Director appointed dennis lee proctor

View PDF (2 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 16/11/06; full list of members

View PDF (4 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Return made up to 16/11/05; full list of members

View PDF (4 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

23/11/2004

Return made up to 16/11/04; full list of members

View PDF (5 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/07/2004

New director appointed

View PDF (2 pages)

21/11/2003

Return made up to 16/11/03; full list of members

View PDF (13 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Auditor's resignation

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

22/11/2002

Return made up to 16/11/02; full list of members

View PDF (14 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/11/2001

Return made up to 16/11/01; full list of members

View PDF (11 pages)

08/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/08/2001

Director resigned

View PDF (1 pages)

31/08/2001

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (11 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

21/11/1999

Return made up to 16/11/99; full list of members

View PDF (11 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/03/1999

Director resigned

View PDF (0 pages)

19/11/1998

Return made up to 16/11/98; full list of members

View PDF (17 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

26/11/1997

Return made up to 16/11/97; full list of members

View PDF (16 pages)

11/11/1997

Full accounts made up to 1996-12-31

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11/06/1997

New director appointed

View PDF (2 pages)

05/12/1996

Return made up to 16/11/96; full list of members

View PDF (13 pages)

07/10/1996

Full accounts made up to 1995-12-31

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19/09/1996

Director resigned

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (3 pages)

15/11/1995

Return made up to 16/11/95; full list of members

View PDF (16 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 16/11/94; full list of members

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14/10/1994

Director's particulars changed

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06/10/1994

Director resigned

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30/08/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

22/06/1994

Secretary resigned

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22/06/1994

New secretary appointed

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29/11/1993

Return made up to 16/11/93; full list of members

View PDF (9 pages)

17/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

25/01/1993

New director appointed

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23/11/1992

Return made up to 23/11/92; full list of members

View PDF (8 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

Director resigned

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25/11/1991

Director resigned

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22/11/1991

Return made up to 23/11/91; no change of members

View PDF (7 pages)

25/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

25/09/1991

Director resigned

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02/06/1991

Director resigned

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15/03/1991

Director resigned

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21/12/1990

Return made up to 23/11/90; full list of members

View PDF (8 pages)

22/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

26/01/1990

New director appointed

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09/01/1990

New director appointed

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19/12/1989

Director resigned

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14/11/1989

Return made up to 10/10/89; full list of members

View PDF (7 pages)

30/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

22/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

22/11/1988

Return made up to 10/10/88; full list of members

View PDF (7 pages)

24/05/1988

Director resigned

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22/03/1988

Declaration of satisfaction of mortgage/charge

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22/03/1988

Declaration of satisfaction of mortgage/charge

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27/10/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

27/10/1987

Return made up to 13/10/87; full list of members

View PDF (8 pages)

05/10/1987

New director appointed

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23/02/1987

Particulars of mortgage/charge

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24/10/1986

Annual return made up to 14/10/85

View PDF (8 pages)

22/10/1986

Return made up to 13/10/86; full list of members

View PDF (7 pages)

09/10/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

24/10/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

12/10/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

12/10/1984

Annual return made up to 08/10/84

View PDF (8 pages)

15/10/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

15/10/1983

Annual return made up to 10/10/83

View PDF (8 pages)

01/11/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

01/11/1982

Annual return made up to 11/10/82

View PDF (8 pages)

10/12/1981

Resolutions

View PDF (17 pages)

10/12/1981

Resolutions

View PDF (17 pages)

02/12/1981

Accounts made up to 1980-12-31

View PDF (13 pages)

24/09/1980

Accounts made up to 1979-12-31

View PDF (12 pages)

21/12/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

09/12/1978

Accounts made up to 1977-12-31

View PDF (11 pages)

29/11/1977

Accounts made up to 1976-12-31

View PDF (15 pages)

21/09/1976

Accounts made up to 1975-12-31

View PDF (12 pages)

01/10/1973

Certificate of change of name

View PDF (29 pages)

11/12/1961

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woidemann, Thomas	Director	05/01/2026 - Present	1
Walker, Allan Gordon	Director	01/01/2016 - 27/03/2023	11
Harrison, Roger David	Director	01/06/2020 - Present	7
Ward, Nicholas James	Director	04/01/2011 - Present	1
Matthews, Richard Nicholas	Director	01/01/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About E.A. GIBSON SHIPBROKERS LIMITED

E.A. GIBSON SHIPBROKERS LIMITED is an(a) Active company incorporated on 08/12/1961 with the registered office located at 12th Floor 6 New Street Square, London EC4A 3BF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A. GIBSON SHIPBROKERS LIMITED?

E.A. GIBSON SHIPBROKERS LIMITED is currently Active. It was registered on 08/12/1961 .

Where is E.A. GIBSON SHIPBROKERS LIMITED located?

E.A. GIBSON SHIPBROKERS LIMITED is registered at 12th Floor 6 New Street Square, London EC4A 3BF.

What does E.A. GIBSON SHIPBROKERS LIMITED do?

E.A. GIBSON SHIPBROKERS LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for E.A. GIBSON SHIPBROKERS LIMITED?

The latest filing was on 27/01/2026: Registration of charge 007101610006, created on 2026-01-26.