Gibson Shipbrokers Limited

Active01513219 Private limited company
Incorporated
19 August 1980 (46 years)
Previously known as
GSL Commodities Limited (until 26 June 2024)
Gibson Shipbrokers Limited (until 14 April 2024)
E.A. Gibson Shipwise Limited (until 8 January 2008)
Earlier: Hunting Gibson Technical Holdings Limited, Intercede Twenty-Six Limited
Industry
Service activities incidental to water transportation (52220)
Accounts type
Dormant
Region
Greater London
Address
12th Floor 6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born April 1975 (51)
Downman, Julie Helen
Secretary · Appointed 1 May 2023
Officer history (13 former)
11 April 2024
Appointed Harrison, Roger David as Director
11 April 2024
Resigned Richardson, Nigel as Director
1 May 2023
Appointed Downman, Julie Helen as Secretary
27 March 2023
Resigned Walker, Allan Gordon as Director
27 March 2023
Resigned Walker, Allan Gordon as Secretary
30 September 2022
Resigned Ross, Duncan John as Director
19 August 2020
Appointed Ross, Duncan John as Director
25 August 2015
Resigned Brook, Graeme Howard Blythe as Secretary
25 August 2015
Appointed Walker, Allan Gordon as Secretary
25 August 2015
Appointed Walker, Allan Gordon as Director
25 August 2015
Resigned Brook, Graeme Howard Blythe as Director
20 November 2007
Appointed Richardson, Nigel as Director
20 November 2007
Resigned Lilley, Peter Frederick as Director
31 March 2007
Resigned Martin, Brendan Thomas as Director
31 December 2002
Resigned Ventham, David James as Director
22 March 1999
Appointed Ventham, David James as Director
28 July 1998
Appointed Lilley, Peter Frederick as Director
28 July 1998
Resigned Shawyer, Eric Francis as Director
25 April 1997
Resigned Cridland, Colin as Director
14 July 1994
Appointed Brook, Graeme Howard Blythe as Secretary
14 July 1994
Appointed Brook, Graeme Howard Blythe as Director
14 July 1994
Resigned Boughton, John Brian as Secretary
14 July 1994
Resigned Boughton, John Brian as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 710161
Former controllers (2)
1 July 2020
Ceased Nigel Richardson — Owns 25–50% of shares
1 July 2020
Ceased Allan Gordon Walker — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E. A. Gibson Holdings Limited Owns 75–100% of shares
E.A. Gibson Shipbrokers Limited Owns 75–100% of shares
Gibson Gas Limited Owns 75–100% of shares
Gibson Shipbrokers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 September 2026
1 May 2026Accounts for a dormant company31 December 2025
12 September 2025Confirmation statement with no updates12 September 2025
29 April 2025Accounts for a dormant company31 December 2024
12 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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