Website & contact details
- Website
Merlin Attractions Operations Limited
- Incorporated
- 7 June 2007 (19 years)
- Previously known as
- Tussauds Attractions Operations Limited (until 18 November 2009)
- Industry
- Activities of head offices (70100) Operation of historical sites and buildings and similar visitor attractions (91030)Activities of amusement parks and theme parks (93210)Other amusement and recreation activities n.e.c. (93290)
- Directors
- Georgios Lymperopoulos
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 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
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Lymperopoulos, Georgios
Director · Appointed 26 October 2026
Greek
Born January 1972 (54)
Director · Appointed 7 August 2026
British
Born September 1967 (59)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born September 1986 (40)
Director · Appointed 26 February 2016
British
Born December 1967 (58)
Officer history (21 former)
26 October 2026
Appointed Lymperopoulos, Georgios as Director
23 October 2026
13 August 2026
7 August 2026
4 November 2025
Resigned Zhao, Hui as Director
4 November 2025
14 January 2025
14 January 2025
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Secretary
27 March 2024
26 January 2023
Appointed Zhao, Hui as Director
8 April 2022
28 December 2019
Resigned Catterall, Emma Elizabeth as Director
28 December 2019
31 July 2019
18 April 2019
31 December 2018
Appointed Catterall, Emma Elizabeth as Director
27 December 2018
7 August 2018
7 August 2018
26 February 2016
26 February 2016
26 February 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
24 August 2015
20 August 2015
20 August 2015
20 August 2015
12 June 2015
24 October 2011
24 October 2011
20 December 2010
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
1 February 2008
1 February 2008
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
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. 06125930
Holdings 9
Companies where Merlin Attractions Operations Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Full accounts | 27 December 2025 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director |
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