Attraction Tickets Ltd

Active04390984 Private limited company
Incorporated
8 March 2002 (24 years)
Previously known as
Atd Travel Services Limited (until 12 May 2022)
American Attraction Tickets Direct Limited (until 7 July 2004)
Industry
Travel agency activities (79110)
Other reservation service activities n.e.c. (79909)
Directors
Milenna Da Rocha Pessoa
Thomas Edward Samuel
Matthew James Reynolds
Accounts type
Full
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Da Rocha Pessoa, Milenna
Director · Appointed 16 September 2026
British,Brazilian
Born May 1985 (41)
Samuel, Thomas Edward
Director · Appointed 8 April 2019
British
Born June 1976 (50)
Reynolds, Matthew James
Director · Appointed 8 April 2019
British
Born November 1979
Reynolds, Matthew James
Secretary · Appointed 1 April 2009
British
Director · Appointed 18 March 2002
British
Born March 1974 (52)
Officer history (8 former)
16 September 2026
Appointed Da Rocha Pessoa, Milenna as Director
25 March 2026
Resigned Bradshaw, Christopher as Director
25 March 2026
Resigned Jones, Ashley Charles as Director
20 March 2026
Resigned Mouquot, Emilie Louise Fanny as Director
29 April 2025
Appointed Mouquot, Emilie Louise Fanny as Director
8 April 2019
Appointed Samuel, Thomas Edward as Director
8 April 2019
Appointed Reynolds, Matthew James as Director
8 April 2019
Resigned Wiseman, David Charles as Director
8 April 2019
Appointed Jones, Ashley Charles as Director
14 April 2015
Resigned Gawn, David John as Director
4 October 2012
Appointed Gawn, David John as Director
4 October 2012
Appointed Wiseman, David Charles as Director
1 April 2009
Appointed Reynolds, Matthew James as Secretary
1 April 2009
Resigned Richards, Jon Michael as Secretary
1 January 2006
Appointed Bradshaw, Christopher as Director
18 March 2002
Appointed Brendon, Oliver Henry as Director
18 March 2002
Appointed Richards, Jon Michael as Secretary
11 March 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 March 2002
Resigned Brighton Director Limited as Corporate Nominee Director
8 March 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 March 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Limited Company
Reg. no. 16235049
Former controllers (1)
24 March 2025
Ceased Oliver Henry Brendon — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£9,882,012
Cash
£18,572,714
Turnover
£19,393,917
Profit Before Tax
£6,384,767
Employees
133
Debt Ratio
64%
Current Ratio
1.5x
Profit Margin
33%
Return on Equity
55%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2021 2023 2024 £4,237,980 £2,108,749 £19,417,564 £19,393,917
Balance sheet detail
2024202320212021
Fixed Assets£1,937,227£1,787,264£452,351£583,677
Current Assets£25,219,076£19,330,651£17,149,079£19,078,761
Cash£18,572,714£13,776,818£10,818,466£10,405,694
Creditors (< 1 year)£16,929,652£16,625,768£14,920,713£14,536,102
Creditors (> 1 year)£3,150,000
Net Current Assets£8,289,424£2,704,883£2,228,366£4,542,659
Net Assets£9,882,012£4,474,284£2,680,717£1,969,114
Shareholder Funds£9,882,012£4,474,284£2,680,717£1,969,114

Turnover£19,393,917£19,417,564£2,108,749£4,237,980
Gross Profit£19,393,917£19,417,564£2,108,749£4,237,980
Admin Expenses£9,840,073£8,164,427£2,492,746£7,138,612
Staff Costs£6,933,534£5,658,138£1,589,528£5,900,206
Operating Profit£2,688,307£3,433,190(£700,484)(£3,554,773)
Profit Before Tax£6,384,767£2,564,580£552,682(£4,387,825)
Tax£955,162£931,553(£258,921)(£1,036,040)
Profit for Period£5,429,605£1,633,027£811,603(£3,351,785)

Filings 145

Show all 145 filings

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