EMBIRICOS SHIPBROKERS LIMITED - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Embiricos Shipbrokers Ltd

EMBIRICOS SHIPBROKERS LIMITED was founded on 1969-07-14 and has its registered office in Greater London. The organisation's status is listed as "Active". Embiricos Shipbrokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EMBIRICOS SHIPBROKERS LIMITED

100 New Oxford Street Greater London WC1A 1HB Other companies in WC1A

Filing Information

Company Number		00958112
Company ID Number		00958112
Date formed		1969-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB447252840

Last Datalog update:	2024-04-08 15:19:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBIRICOS SHIPBROKERS LIMITED

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Company Officers of EMBIRICOS SHIPBROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDROULLA ELIA	Company Secretary	2017-04-01
NICHOLAS JAMES BOWDEN	Director	2017-03-21
JAMES EDWARD DAVIS	Director	2017-10-06
GEORGE EPAMINONDAS EMBIRICOS	Director	2011-03-10
NICHOLAS EPAMINONDAS EMBIRICOS	Director	2011-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JAMES WALSHAM	Director	1995-02-15	2017-10-27
PENELOPE JANE DAVIS	Company Secretary	1993-12-06	2017-03-31
EPAMINONDAS GEORGE EMBIRICOS	Director	1992-04-05	2017-03-31
PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS	Director	1992-04-05	2013-03-31
TIMOTHY WALDER JAQUES	Director	1992-04-05	2010-07-12
ANTHONY GIANOULIS GOUNARIS	Director	1992-04-05	1993-12-08
ANTHONY GIANOULIS GOUNARIS	Company Secretary	1992-04-05	1993-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-02		Notification of Moore Family Trustees Limited as a person with significant control on 2021-04-29
2023-06-30		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-06-22		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-08-09	SH06	Cancellation of shares. Statement of capital on 2021-07-28 GBP 7,000
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-05	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-05-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPAMINONDAS GEORGE EMBIRICOS
2018-04-20	PSC09	Withdrawal of a person with significant control statement on 2018-04-20
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WALSHAM
2017-10-10	AP01	DIRECTOR APPOINTED JAMES EDWARD DAVIS
2017-10-10	AP01	DIRECTOR APPOINTED JAMES EDWARD DAVIS
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-03	AP03	Appointment of Androulla Elia as company secretary on 2017-04-01
2017-04-03	TM02	Termination of appointment of Penelope Jane Davis on 2017-03-31
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EPAMINONDAS GEORGE EMBIRICOS
2017-03-24	AP01	DIRECTOR APPOINTED NICHOLAS JAMES BOWDEN
2017-03-06	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-21	AD02	Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-06	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 05/04/2016
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EPAMINONDAS EMBIRICOS / 05/04/2016
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EPAMINONDAS EMBIRICOS / 05/04/2016
2016-04-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/15 FROM Commonwealth House 1/19 New Oxford Street London WC1A 1NU
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-15	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-05	AR01	05/04/13 FULL LIST
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBIRICOS-COUMOUNDOUROS
2013-02-18	AA	31/10/12 TOTAL EXEMPTION FULL
2012-04-24	AA	31/10/11 TOTAL EXEMPTION FULL
2012-04-12	AR01	05/04/12 FULL LIST
2011-05-18	AR01	05/04/11 FULL LIST
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 05/04/2011
2011-04-07	AP01	DIRECTOR APPOINTED GEORGE EPAMINONDAS EMBIRICOS
2011-04-07	AP01	DIRECTOR APPOINTED NICHOLAS EPAMINONDAS EMBIRICOS
2011-01-19	AA	31/10/10 TOTAL EXEMPTION FULL
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAQUES
2010-04-21	AR01	05/04/10 FULL LIST
2010-04-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21	AD02	SAIL ADDRESS CREATED
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WALSHAM / 01/10/2009
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALDER JAQUES / 01/10/2009
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 01/10/2009
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 01/10/2009
2010-04-15	AA	31/10/09 TOTAL EXEMPTION FULL
2009-05-20	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/10/08 TOTAL EXEMPTION FULL
2008-04-15	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-05-04	190	LOCATION OF DEBENTURE REGISTER
2007-05-04	353	LOCATION OF REGISTER OF MEMBERS
2007-05-04	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS; AMEND
2006-04-10	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-13	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-04-01	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-04-08	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-03-18	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-05-12	363a	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-09	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-04-12	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-04-10	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-11	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-05-16	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-02-18	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-04-13	363a	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-03-04	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-04-22	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-09	363a	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-04-11	363a	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-11	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
1996-04-15	288	DIRECTOR'S PARTICULARS CHANGED
1996-04-15	363a	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-03-20	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-04-06	363x	RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-21	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to EMBIRICOS SHIPBROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMBIRICOS SHIPBROKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMBIRICOS SHIPBROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBIRICOS SHIPBROKERS LIMITED

Intangible Assets

Patents

We have not found any records of EMBIRICOS SHIPBROKERS LIMITED registering or being granted any patents

Domain Names

EMBIRICOS SHIPBROKERS LIMITED owns 1 domain names.

embiricos.co.uk

Trademarks

We have not found any records of EMBIRICOS SHIPBROKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMBIRICOS SHIPBROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EMBIRICOS SHIPBROKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMBIRICOS SHIPBROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EMBIRICOS SHIPBROKERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
		2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMBIRICOS SHIPBROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMBIRICOS SHIPBROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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