Embiricos Shipbrokers Limited

Active00958112 Private limited company
Incorporated
14 July 1969 (57 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
Greater London
Address
100 New Oxford Street
Greater London
WC1A 1HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2017
British
Born May 1977 (49)
Elia, Androulla
Secretary · Appointed 1 April 2017
Bowden, Nicholas James
Director · Appointed 21 March 2017
British
Born April 1964 (62)
Director · Appointed 10 March 2011
Canadian
Born May 1978 (48)
Embiricos, Nicholas Epaminondas
Director · Appointed 10 March 2011
Canadian
Born June 1980 (46)
Officer history (7 former)
27 October 2017
Resigned Walsham, Timothy James as Director
6 October 2017
Appointed Davis, James Edward as Director
1 April 2017
Appointed Elia, Androulla as Secretary
31 March 2017
Resigned Davis, Penelope Jane as Secretary
31 March 2017
Resigned Embiricos, Epaminondas George as Director
21 March 2017
Appointed Bowden, Nicholas James as Director
31 March 2013
10 March 2011
Appointed Embiricos, George Epaminondas as Director
10 March 2011
Appointed Embiricos, Nicholas Epaminondas as Director
12 July 2010
Resigned Jaques, Timothy Walder as Director
15 February 1995
Appointed Walsham, Timothy James as Director
8 December 1993
Resigned Gounaris, Anthony Gianoulis as Director
6 December 1993
Appointed Davis, Penelope Jane as Secretary
6 December 1993
Resigned Gounaris, Anthony Gianoulis as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12030342
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Canadian
Born June 1943 (83)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MFMS Group Limited Owns 75–100% of shares
Moore Family Office Limited Owns 75–100% of shares
Moore Family Trustees Limited Owns 75–100% of shares (as a firm)
Andros Maritime Agencies Limited Has significant influence or control (as a trust)
Crossburn Trustees Limited Owns 25–50% of shares
Embiricos Shipbrokers Limited This company Owns 75–100% of shares
The Loners Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 October 2025
7 April 2026Confirmation statement with no updates5 April 2026
2 May 2025Total exemption full accounts31 October 2024
14 April 2025Confirmation statement with no updates5 April 2025
29 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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