Merlin Entertainments (Sea Life) Limited

Active02182098 Private limited company
Incorporated
22 October 1987 (39 years)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Arbor Building
16th Floor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
80
Outstanding
6
Part satisfied
0
Satisfied
74

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born March 1983 (43)
Turner, Andy
Director · Appointed 15 December 2025
British
Born December 1978 (47)
Director · Appointed 4 November 2025
British
Born February 1968 (58)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 31 October 2023
British
Born July 1979 (47)
Officer history (38 former)
23 October 2026
Appointed Mayor, Anthony Joseph as Director
23 October 2026
Resigned Rock, Kevin as Director
22 April 2026
Resigned Bailey, Amy as Director
15 December 2025
Appointed Turner, Andy as Director
17 November 2025
Resigned Jowett, Matthew Paul as Director
17 November 2025
Resigned Luffman, Martin as Director
4 November 2025
Appointed Bastin, Rachel as Director
4 November 2025
Appointed Rock, Kevin as Director
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Resigned Rose, Fiona Jane as Director
30 September 2024
Resigned Sleven, Rene Johannes Leonardus as Director
31 October 2023
Appointed Jouhal, Sundeep Singh as Director
31 October 2023
Appointed Luffman, Martin as Director
8 April 2022
Resigned Brooksbank, Stephanie Jane as Director
4 June 2020
Resigned Grizzanti, Tony as Director
31 July 2019
Resigned Montgomery, Fraser as Director
27 December 2018
Appointed Brooksbank, Stephanie Jane as Director
27 December 2018
Appointed Grizzanti, Tony as Director
6 February 2018
Resigned Wood, Ian David as Director
6 February 2018
Appointed Sleven, Rene Johannes Leonardus as Director
27 December 2017
Resigned Mackenzie, Nicholas Stephen as Director
16 January 2017
Appointed Wood, Ian David as Director
16 January 2017
Resigned Jones, Dominic as Director
26 February 2016
Resigned Armstrong, Colin North as Director
26 February 2016
Resigned Armstrong, Colin North as Secretary
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Appointed Jowett, Matthew Paul as Director
24 August 2015
Appointed Rose, Fiona Jane as Director
24 August 2015
Appointed Mackenzie, Nicholas Stephen as Director
12 June 2015
Resigned Earlam, Donald Glenn as Director
3 February 2015
Appointed Jones, Dominic as Director
28 April 2011
Appointed Armstrong, Colin North as Director
22 January 2009
Appointed Earlam, Donald Glenn as Director
22 January 2009
Appointed Montgomery, Fraser as Director
22 January 2009
Resigned Dure-Smith, Elisabeth Christine as Director
22 January 2009
Resigned Carr, Andrew Christopher as Director
22 January 2009
Resigned Burleigh, James Gurth as Director
31 July 2008
Resigned Mock, Johannes, Herr as Director
11 January 2008
Appointed Armstrong, Colin North as Secretary
11 January 2008
Resigned Corben, Darcy as Secretary
19 June 2006
Appointed Dure-Smith, Elisabeth Christine as Director
19 June 2006
Resigned Varney, Nick John as Director
19 June 2006
Appointed Burleigh, James Gurth as Director
6 March 2006
Resigned Carr, Andrew Christopher as Secretary
6 March 2006
Appointed Corben, Darcy as Secretary
14 May 2004
Appointed Mock, Johannes, Herr as Director
21 December 1998
Resigned Palmer, Steven Mark as Director
21 December 1998
Resigned Irens, Nicholas James as Director
25 August 1998
Appointed Palmer, Steven Mark as Director
7 April 1998
Resigned Hudd, David Leslie as Director
1 June 1997
Appointed Hudd, David Leslie as Director
20 May 1997
Resigned Thomas, Keith as Director
8 October 1996
Appointed Carr, Andrew Christopher as Secretary
30 September 1996
Resigned Hope, Judith Ann as Director
30 September 1996
Resigned Hope, Judith Ann as Secretary
16 September 1996
Resigned Pike, Alexandra Louise as Director
16 September 1996
Resigned Mace, David Champion as Director
29 August 1996
Appointed Carr, Andrew Christopher as Director
6 February 1996
Appointed Thomas, Keith as Director
3 October 1995
Appointed Varney, Nick John as Director
3 October 1995
Resigned Newman, David as Director
6 June 1995
Appointed Pike, Alexandra Louise as Director
6 June 1995
Appointed Hope, Judith Ann as Director
11 April 1995
Resigned Taylor, Peter Lance as Director
11 April 1995
Resigned Arnison-Newgass, Michael as Director
11 April 1995
Resigned Mace, Guy Whitmore as Director
11 April 1995
Resigned Hudd, David Leslie as Director
19 October 1992
Appointed Irens, Nicholas James as Director
19 October 1992
Resigned Swanson, Ian Walter as Director
19 October 1992
Appointed Hudd, David Leslie as Director
16 July 1992
Resigned Grove, Peter as Director
17 June 1992
Appointed Taylor, Peter Lance as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03671093

Holdings 2

Companies where Merlin Entertainments (Sea Life) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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