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Jacobsgibb Ltd

02387707

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COTTONS CENTRE, LONDON, SE1 2QG
Incorporated 22/05/1989

Compliance

Last accounts

26/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Alexander James Lane

director · Since 30/11/2020

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Mrs Sally Linda Joyce Miles

director · Since 11/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Mr Geoffrey Roberts

secretary · Since 21/08/2023

Persons with Significant Control

Jacobs U.K. Limited

75–100% shares
75–100% votes
Appoint directors

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 02594504 · The Registrar Of Companies · Private Limited Company

Notified 29/06/2023

Former PSCs

Gibb Holdings Limited

Ceased 06/04/2016

Gibb Holdings Ltd

Ceased 29/06/2023

Charges0 outstanding

charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION (COLLATERAL AGENT)

Created 15/01/1998Registered 04/02/1998Satisfied 09/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1995Registered 18/10/1995Satisfied 31/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1995Registered 18/10/1995Satisfied 31/01/1998
charge
satisfied

T. C. ZIRAAT BANKASI

Created 29/03/1995Registered 19/04/1995Satisfied 09/10/2003
charge
satisfied

CLOSE BROTHERS LIMITED

Created 12/05/1992Registered 27/05/1992Satisfied 11/08/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 08/05/1991Registered 15/05/1991Satisfied 11/08/1995
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1990Registered 06/04/1990Satisfied 31/01/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/1989Registered 05/02/1990Satisfied 17/07/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1989Registered 24/08/1989Satisfied 17/07/1990