Ltd Facts The UK company register, as filed

Register entry · No. 02379540

E.A. GIBSON SHIPPING SERVICES LIMITED

Active Private Limited Company Incorporated 4 May 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 May 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-Trading Company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. E.A. GIBSON SHIPPING SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —
31 Dec 2024 not published not published £2 £2 —
31 Dec 2023 not published not published £2 £2 —
31 Dec 2022 not published not published £2 £2 —
31 Dec 2021 not published not published £2 £2 —
31 Dec 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger David Harrison Shipbroker Director 1 Jan 2023 — April 1975 British · England
Julie Helen Downman Finance Director Director 14 Jun 2023 — January 1974 British · England
Julie Helen Downman Secretary 1 May 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Julie Helen Downman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Jul 2023 — January 1974 British · England
Mr Roger David Harrison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Jul 2023 — April 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is E.A. GIBSON SHIPPING SERVICES LIMITED still trading?

The register shows E.A. GIBSON SHIPPING SERVICES LIMITED as active.

What does E.A. GIBSON SHIPPING SERVICES LIMITED do?

It files the industry code 74990 (Non-Trading Company).

When was E.A. GIBSON SHIPPING SERVICES LIMITED set up?

It was incorporated on 4 May 1989.

When are E.A. GIBSON SHIPPING SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is E.A. GIBSON SHIPPING SERVICES LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs E.A. GIBSON SHIPPING SERVICES LIMITED?

E.A. GIBSON SHIPPING SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02456208 JDS HOLDING Active Private Unlimited Company Inc. 29 Dec 1989 74990 · Non-trading company
  2. 02456306 VELOCITY COMPANY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 1989 74990 · Non-trading company
  3. 02455933 CROSBY EUROPE (UK) LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  4. 02455545 MARLANDS ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  5. 02454234 ABBEY FINANCIAL LIMITED Active Private Limited Company Inc. 20 Dec 1989 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House