UK Companies House feature
GEARBULK (UK) LIMITED
Profile
- Company number
- 02652901
- Status
- Active
- Incorporation
- 1991-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Company continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Since the year end, a controlling interest in Gearbulk AG has been acquired by Mitsui OSK Lines Ltd., Japan.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOVDEN, Kjell | Secretary | 2012-11-07 | — | — |
| HOVDEN, Kjell | Director | 2015-08-19 | Sep 1965 | Norwegian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Jonathan | Secretary | 2011-01-26 | 2012-11-07 |
| HAUGSDAL, Jarle | Secretary | 1994-09-12 | 1996-06-27 |
| RINGDAL, Haakon | Secretary | 1996-06-27 | 2000-12-20 |
| STOREY, Jake | Secretary | 1999-10-28 | 2011-01-26 |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | — | 1994-09-12 |
| AUGER, David | Director | 2011-05-19 | 2013-03-21 |
| CAMPBELL, Jonathan Francis | Director | 2013-03-21 | 2015-06-29 |
| GROTTERUD, Kai | Director | 2000-12-20 | 2006-01-03 |
| HAUGSDAL, Jarle | Director | 2008-09-18 | 2009-12-15 |
| HAUGSDAL, Jarle | Director | 1993-06-28 | 1996-06-27 |
| HOEGH, Hans Petter | Director | 2009-11-19 | 2011-05-19 |
| HULL, Peter David | Director | — | 1993-06-28 |
| IMAI, Tadashi | Director | 2009-11-19 | 2015-08-19 |
| JEBSEN, Kristian | Director | 2009-11-19 | 2015-08-19 |
| JEBSEN, Kristian | Director | 1993-05-25 | 2008-09-18 |
| RINGDAL, Haakon | Director | 1996-06-27 | 1999-10-28 |
| ZWAGA, Robert Alexander | Director | 2015-08-19 | 2017-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui O.S.K. Lines, Ltd. | Corporate entity | Shares 75–100% | 2025-12-01 | Active |
| Mr Kristian Jebsen | Individual | Significant influence | 2016-04-06 | Ceased 2025-12-01 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-02 | AAMD | accounts | accounts amended with accounts type full |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2021-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type group |
| 2021-01-05 | AA | accounts | accounts with accounts type group |
| 2020-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-16 | AA | accounts | accounts with accounts type group |
| 2019-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2018-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-06 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.