Embiricos Shipbrokers Limited

General information

Name:

Embiricos Shipbrokers Ltd

Office Address:

100 New Oxford Street WC1A 1HB Greater London

Number: 00958112

Incorporation date: 1969-07-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embiricos Shipbrokers is a company located at WC1A 1HB Greater London at 100 New Oxford Street. The company has been registered in year 1969 and is established under reg. no. 00958112. The company has existed on the UK market for 55 years now and its last known status is active. This enterprise's classified under the NACE and SIC code 52290 which stands for Other transportation support activities. Its most recent annual accounts describe the period up to 2022-10-31 and the latest confirmation statement was released on 2023-04-05.

The following business owes its well established position on the market and constant development to a team of four directors, namely James D., Nicholas B., George E. and Nicholas E., who have been guiding the firm since 2017-10-06. Moreover, the director's tasks are constantly backed by a secretary - Androulla E., who joined this specific business in April 2017.

Company staff

James D.

Role: Director

Appointed: 06 October 2017

Latest update: 1 February 2024

Androulla E.

Role: Secretary

Appointed: 01 April 2017

Latest update: 1 February 2024

Nicholas B.

Role: Director

Appointed: 21 March 2017

Latest update: 1 February 2024

George E.

Role: Director

Appointed: 10 March 2011

Latest update: 1 February 2024

Nicholas E.

Role: Director

Appointed: 10 March 2011

Latest update: 1 February 2024

People with significant control

The companies with significant control over the firm include: Moore Family Trustees Limited owns over 3/4 of company shares. This company can be reached in London at 194-204 Bermondsey Street, SE1 3TQ and was registered as a PSC under the reg no 12030342. Epaminondas E. has substantial control or influence over the company.

Moore Family Trustees Limited
Address: 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12030342
Notified on 29 April 2021
Nature of control:
over 3/4 of shares
Epaminondas E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
54
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