EG

E.A. GIBSON SHIPPING SERVICES LIMITED

Active

Company number 02379540

London, England · Incorporated 4 May 1989

12th Floor 6 New Street Square, London, EC4A 3BF, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 693 LIMITED · 4 May 1989 – 2 August 1990

Company overview

E.A. GIBSON SHIPPING SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 4 May 1989 and remains active on the register. It changed its name from INTERCEDE 693 LIMITED on 4 May 1989. Its registered office is at 12th Floor 6 New Street Square, London, EC4A 3BF, England. Its principal activity is non-trading company non trading (SIC 74990).

Mr Roger David Harrison is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Julie Helen Downman is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRISON, Roger David (appointed 1 January 2023) and DOWNMAN, Julie Helen (appointed 14 June 2023). DOWNMAN, Julie Helen serves as company secretary (appointed 1 May 2023). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 1 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 September 2026. The next is due by 26 September 2027. 107 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 September 2026
Next due
26 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • ROGER HARRISON (50.0%)
  • JULIE DOWNMAN (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JULIE DOWNMAN ORDINARY 1 50.00% 1 50.00%
ROGER HARRISON ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

DJ
DOWNMAN, Julie Helen
Director
14 June 2023
DJ
DOWNMAN, Julie Helen
Secretary
1 May 2023
HR
HARRISON, Roger David
Director
1 January 2023
WA
WALKER, Allan Gordon
Secretary · Resigned
25 August 2015
WA
WALKER, Allan Gordon
Director · Resigned
25 August 2015
RN
RICHARDSON, Nigel
Director · Resigned
20 November 2007
LP
LILLEY, Peter Frederick
Director · Resigned
28 July 1998
BG
BROOK, Graeme Howard Blythe
Director · Resigned
14 July 1994
BJ
BOUGHTON, John Brian
Director · Resigned
—
SE
SHAWYER, Eric Francis
Director · Resigned
—

Persons with significant control

PS
Mr Roger David Harrison
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 July 2023
PS
Mrs Julie Helen Downman
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Dormant
Accounts
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
28 November 2007 View
Accounts With Made Up Date
Accounts
19 October 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Made Up Date
Accounts
16 October 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Made Up Date
Accounts
11 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Made Up Date
Accounts
23 September 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
23 September 2002 View
Legacy
Annual Return
23 September 2002 View
Accounts With Made Up Date
Accounts
20 September 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Made Up Date
Accounts
21 September 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Made Up Date
Accounts
15 September 1999 View
Legacy
Annual Return
15 September 1999 View
Accounts With Made Up Date
Accounts
17 September 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Accounts With Made Up Date
Accounts
18 September 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Made Up Date
Accounts
16 September 1996 View
Legacy
Annual Return
16 September 1996 View
Accounts With Made Up Date
Accounts
6 September 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Annual Return
5 September 1994 View
Legacy
Officers
5 September 1994 View
Accounts With Made Up Date
Accounts
23 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Annual Return
12 September 1993 View
Accounts With Made Up Date
Accounts
12 September 1993 View
Accounts With Made Up Date
Accounts
21 October 1992 View
Legacy
Annual Return
21 October 1992 View
Legacy
Annual Return
27 September 1991 View
Accounts With Made Up Date
Accounts
17 September 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Made Up Date
Accounts
21 December 1990 View
Resolution
Resolution
13 December 1990 View
Certificate Change Of Name Company
Change Of Name
1 August 1990 View
Legacy
Accounts
26 July 1990 View
Legacy
Address
21 August 1989 View
Legacy
Officers
21 August 1989 View
Incorporation Company
Incorporation
4 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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