Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
E.A. Gibson Shipping Services Limited
- Incorporated
- 4 May 1989 (37 years)
- Industry
- Non-trading company (74990)
- Owned by
- Roger David HarrisonJulie Helen Downman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor6 New Street SquareLondonEC4A 3BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2023
British
Born January 1974 (52)
Downman, Julie Helen
Secretary · Appointed 1 May 2023
Director · Appointed 1 January 2023
British
Born April 1975 (51)
Officer history (9 former)
14 June 2023
1 May 2023
Appointed Downman, Julie Helen as Secretary
27 March 2023
27 March 2023
Resigned Walker, Allan Gordon as Secretary
1 January 2023
31 December 2022
25 August 2015
25 August 2015
Appointed Walker, Allan Gordon as Secretary
25 August 2015
25 August 2015
20 November 2007
20 November 2007
28 July 1998
28 July 1998
14 July 1994
14 July 1994
14 July 1994
14 July 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Individual · Notified 10 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Former controllers (2)
10 July 2023
10 July 2023
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 1 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 September 2024 | Confirmation statement with updates | 12 September 2024 |
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