Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
James Gibson Ltd
- Incorporated
- 6 July 2007 (19 years)
- Previously known as
- Robert Brooks Ltd (until 31 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3XX
Officers 1 active
Officer details are public data from the Companies House register.
French
Born February 1967 (59)
Officer history (4 former)
16 December 2025
16 December 2025
16 December 2025
24 November 2025
24 November 2025
14 August 2023
14 August 2023
Resigned Jacquier, Fabrice as Director
6 July 2007
Appointed Jacquier, Fabrice as Director
6 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 05834864
Former controllers (1)
24 November 2025
Ceased Fabrice Dominique Bruno Jacquier — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Administration Saint Nicolas Ltd Owns 75–100% of shares
Albedo One Ltd Owns 75–100% of shares
Belisario Systems SA Limited Owns 75–100% of shares
Bellanca Ltd Owns 75–100% of shares
Boomerang Pharmacomms Ltd Owns 75–100% of shares
G&G Consulting Associates Ltd Owns 75–100% of shares
James Gibson Ltd This company Owns 75–100% of shares
Koggan Ltd Owns 75–100% of shares
NCS Global Ltd Owns 75–100% of shares
Oliforde Limited Owns 75–100% of shares
Picsou Limited Owns 75–100% of shares
Promptia LLP Right to appoint and remove members
Quality Outsourcers Ltd Owns 75–100% of shares
Syscorp Europe Ltd Owns 75–100% of shares
Vivendia Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 16 December 2025 | Termination of appointment of a secretary | |||
| 16 December 2025 | Termination of appointment of a director | |||
| 16 December 2025 | Appointment of a director | |||
| 24 November 2025 | Notification of a person with significant control |
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