opendata.bot
Company number
02652901

GEARBULK (UK) LIMITED

Officer · HOVDEN, Kjell and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEARBULK (UK) LIMITED
Company number
02652901
Registered office
3RD FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND · 1,290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 1991
Status
Active
Age
34 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

secretary
Appointed 07/11/2012
Active
director
Appointed 19/08/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mitsui O.S.K. Lines, Ltd.
owns 75–100% of shares
Notified 01/12/2025
Mr Kristian Jebsen
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mitsui O.S.K. Lines, Ltd. name only
owns 75–100% of shares Notified 01/12/2025 Controls 4 companies
Mr Kristian Jebsen
born 12/1954 · Switzerland has significant influence or control Control ended 01/12/2025 Controls 2 companies

Serving officers

secretary Appointed 07/11/2012
director Appointed 19/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Person with significant control ceased Mr Kristian Jebsen
01/12/2025 Person with significant control added Mitsui O.S.K. Lines, Ltd.
28/02/2017 Director resigned ZWAGA, Robert Alexander
06/04/2016 Person with significant control added Mr Kristian Jebsen
19/08/2015 Director resigned JEBSEN, Kristian
19/08/2015 Director resigned IMAI, Tadashi
19/08/2015 Director appointed ZWAGA, Robert Alexander
19/08/2015 Director appointed HOVDEN, Kjell
29/06/2015 Director resigned CAMPBELL, Jonathan Francis
21/03/2013 Director resigned AUGER, David
21/03/2013 Director appointed CAMPBELL, Jonathan Francis
07/11/2012 Secretary resigned CAMPBELL, Jonathan
07/11/2012 Secretary appointed HOVDEN, Kjell
19/05/2011 Director resigned HOEGH, Hans Petter
19/05/2011 Director appointed AUGER, David
26/01/2011 Secretary resigned STOREY, Jake
26/01/2011 Secretary appointed CAMPBELL, Jonathan
15/12/2009 Director resigned HAUGSDAL, Jarle
19/11/2009 Director appointed JEBSEN, Kristian
19/11/2009 Director appointed IMAI, Tadashi

Financial highlights

No figures could be read from the accounts filed on 02 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GEARBULK (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AAMD — accounts-amended-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GEARBULK (UK) LIMITED?
According to the official registry, the company number of GEARBULK (UK) LIMITED is 02652901.
Where is GEARBULK (UK) LIMITED registered?
The registered office is 3RD FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND.
Who runs GEARBULK (UK) LIMITED?
HOVDEN, Kjell is listed among the officers of GEARBULK (UK) LIMITED.
What is the SIC code of GEARBULK (UK) LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls GEARBULK (UK) LIMITED?
Mitsui O.S.K. Lines, Ltd. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GEARBULK (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GEARBULK (UK) LIMITED (02652901)

GEARBULK (UK) LIMITED is a private limited company incorporated on 10 October 1991 and registered in the United Kingdom under company number 02652901. Its registered office is at 3RD FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Mitsui O.S.K. Lines, Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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