EA

E. A. GIBSON HOLDINGS LIMITED

Active

Company number 09330337

London, England · Incorporated 27 November 2014

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company overview

Incorporated on 27 November 2014 and registered in England and Wales, E. A. GIBSON HOLDINGS LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 12th Floor 6 New Street Square, London, EC4A 3BF, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Gibsons Trustee Ltd, which holds 75-100% of the shares. The board consists of three British directors: HARRISON, Roger David (appointed 1 January 2022), DOWNMAN, Julie Helen (appointed 1 May 2023) and DILLON, Liam Patrick (appointed 9 December 2025). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. 50 filings are recorded against the company at Companies House, most recently a mortgage filing on 29 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DILLON, Liam Patrick
Director
9 December 2025
DJ
DOWNMAN, Julie Helen
Director
1 May 2023
HR
HARRISON, Roger David
Director
1 January 2022
DL
DILLON, Liam Patrick
Director · Resigned
19 January 2023
PC
POPHAM, Charles Edward Thomas
Director · Resigned
1 September 2016
BG
BLYTHE-BROOK, Graeme Howard
Director · Resigned
4 March 2015
WA
WALKER, Allan Gordon
Director · Resigned
4 March 2015
RN
RICHARDSON, Nigel
Director · Resigned
4 March 2015
PN
PALMER, Neil Richard
Director · Resigned
27 November 2014

Persons with significant control

PS
Gibsons Trustee Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Group
Accounts
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Gazette Filings Brought Up To Date
Gazette
7 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Group
Accounts
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Accounts With Accounts Type Group
Accounts
12 June 2021 View
Gazette Filings Brought Up To Date
Gazette
5 June 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Accounts With Accounts Type Group
Accounts
25 April 2017 View
Gazette Filings Brought Up To Date
Gazette
24 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Gazette Notice Compulsory
Gazette
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Incorporation Company
Incorporation
27 November 2014 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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