Adventure Sunderland

Active03153901 Private company limited by guarantee
Incorporated
1 February 1996 (30 years)
Previously known as
Adventure Sunderland Ltd. (until 21 March 2018)
The Marine Activities Centre (Sunderland) (until 17 January 2018)
The Marine Activities Centre (Sunderland) Limited (until 4 March 1996)
Industry
Other education n.e.c. (85590)
Directors
Paul Edgeworth
John Ramsay
Matthew Hunt
Accounts type
Total exemption full
Region
North East
Address
Marine Activities Centre
North Dock Roker
Sunderland
SR6 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Edgeworth, Paul
Director · Appointed 23 October 2026
British
Born June 1988 (38)
Ramsay, John
Director · Appointed 25 May 2022
British
Born August 1956 (70)
Hunt, Matthew
Director · Appointed 25 November 2016
British
Born October 1966 (60)
Director · Appointed 22 January 2016
British
Born July 1966 (60)
Wills, Tom
Director · Appointed 22 January 2016
British
Born October 1981 (45)
Wills, Tom
Secretary · Appointed 23 September 2015
Meling, Martin Ole Olsen
Director · Appointed 25 October 2013
British
Born August 1945 (81)
Director · Appointed 24 April 2009
British
Born April 1954 (72)
Officer history (37 former)
23 October 2026
Appointed Edgeworth, Paul as Director
17 April 2026
Resigned Taylor, Gerry as Director
1 March 2025
Resigned Whitfield, Ivan as Director
9 December 2022
Resigned Nixon, Iain Hunter as Director
31 August 2022
Resigned Marrin, David Joseph as Director
11 August 2022
Appointed Taylor, Gerry as Director
8 June 2022
Resigned Brown, Fiona Carole as Director
30 May 2022
Resigned Atchison, Robert as Director
25 May 2022
Appointed Ramsay, John as Director
18 September 2019
Resigned Gowans, Paul Francis as Director
6 June 2019
Appointed Marrin, David Joseph as Director
15 May 2019
Resigned Simon, Ian Michael as Director
16 November 2018
Appointed Nixon, Iain Hunter as Director
9 February 2018
Resigned Howells, David as Director
11 April 2017
Appointed Howells, David as Director
25 November 2016
Appointed Hunt, Matthew as Director
13 June 2016
Resigned Raine, Julie as Director
13 May 2016
Appointed Brown, Fiona Carole as Director
31 March 2016
Resigned Revely, Neil as Director
22 January 2016
Appointed Gowans, Paul Francis as Director
22 January 2016
Appointed Wills, Tom as Director
22 January 2016
Appointed Hendy, Michael as Director
1 December 2015
Resigned May, Jessica Louise as Director
23 October 2015
Resigned Wyness, Peter as Director
21 October 2015
Resigned Kelly, John as Director
23 September 2015
Appointed Wills, Tom as Secretary
18 July 2014
Resigned Pacey, John David as Director
25 October 2013
Appointed Meling, Martin Ole Olsen as Director
26 April 2013
Appointed Revely, Neil as Director
1 April 2013
Resigned Settle, Anthony John as Secretary
20 October 2012
Appointed Raine, Julie as Director
20 July 2012
Resigned Odunaiya, Ron as Director
20 April 2012
Appointed Simon, Ian Michael as Director
20 April 2012
Resigned Ward, Edward as Director
7 November 2011
Resigned Walker, Patricia Anne as Director
1 October 2011
Appointed Settle, Anthony John as Secretary
30 September 2011
Resigned Baker, John Bowden as Secretary
22 July 2011
Resigned Wilson, Denis, Cllr as Director
22 July 2011
Appointed Kelly, John as Director
29 October 2010
Appointed Wyness, Peter as Director
30 July 2010
Resigned Major, Francis George as Director
2 October 2009
Appointed Odunaiya, Ron as Director
2 October 2009
Appointed Wilson, Denis, Cllr as Director
24 April 2009
Appointed Holmes, Malcolm George as Director
18 June 2008
Resigned Girdziusz, David as Director
28 February 2008
Resigned Rostron, John as Director
6 October 2006
Resigned Wood, Michael Patrick, Dr as Director
6 October 2006
Appointed Girdziusz, David as Director
24 March 2006
Appointed Rostron, John as Director
1 October 2004
Appointed Wood, Michael Patrick, Dr as Director
14 October 2003
Resigned Pattison, Joseph as Director
25 July 2003
Resigned Wren, Paul Charles as Director
23 May 2003
Resigned Gowans, Paul Francis as Director
21 March 2003
Resigned Robson, David Robert as Director
22 November 2002
Appointed Whitfield, Ivan as Director
28 September 2001
Appointed Wren, Paul Charles as Director
18 May 2001
Resigned Smith, George Leslie as Director
18 May 2001
Appointed Pattison, Joseph as Director
19 April 1999
Appointed May, Jessica Louise as Director
19 March 1999
Appointed Walker, Patricia Anne as Director
20 January 1999
Resigned Atchison, Robert as Director
20 January 1999
Appointed Atchison, Robert as Director
20 January 1999
Resigned Shaw, Robert David as Director
1 January 1998
Resigned Dean, Elizabeth as Director
1 January 1998
Resigned Marsh, Martin Charles Coates as Director
17 January 1997
Appointed Ward, Edward as Director
29 November 1996
Resigned Robertson, Trevor Thomson as Secretary
29 November 1996
Appointed Baker, John Bowden as Secretary
6 September 1996
Appointed Shaw, Robert David as Director
6 September 1996
Appointed Pacey, John David as Director
6 August 1996
Appointed Marsh, Martin Charles Coates as Director
6 August 1996
Appointed Smith, George Leslie as Director
6 August 1996
Appointed Robson, David Robert as Director
6 August 1996
Appointed Atchison, Robert as Director
6 August 1996
Appointed Gowans, Paul Francis as Director
6 August 1996
Appointed Dean, Elizabeth as Director
6 August 1996
Appointed Major, Francis George as Director
6 August 1996
Appointed Robertson, Trevor Thomson as Secretary
6 August 1996
Resigned Mcgill, David John as Secretary
6 August 1996
Resigned Jones, Richard Martin Vaughan as Director
1 February 1996
Appointed Mcgill, David John as Secretary
1 February 1996
Appointed Jones, Richard Martin Vaughan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 5 10 15 2021 2025 12 0
Balance sheet detail
20252021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
16 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates29 October 2025
14 May 2025Termination of appointment of a director
6 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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