London Aquarium (South Bank) Limited

Active06553877 Private limited company
Incorporated
3 April 2008 (18 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Alton Towers Resort Operations Limited, Chessington World of Adventures Operations Limited, Legoland Windsor Park Limited · more companies
British
Born February 1982 (44)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
Also at Merlin Entertainments Holdings (South Bank) Limited, Merlin Entertainments Group Holdings Limited, Charcoal CLG 1 Limited · more companies
British
Born September 1986 (40)
Officer history (10 former)
17 November 2025
Resigned Jowett, Matthew Paul as Director
12 November 2025
Appointed Breeze, Natasha as Director
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Director
27 December 2018
Resigned Montgomery, Fraser as Director
27 December 2017
Resigned Mackenzie, Nicholas Stephen as Director
26 February 2016
Appointed Jowett, Matthew Paul as Director
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Resigned Armstrong, Colin North as Director
26 February 2016
Resigned Armstrong, Colin North as Secretary
24 August 2015
Appointed Mackenzie, Nicholas Stephen as Director
24 August 2015
Appointed Rose, Fiona Jane as Director
12 June 2015
Resigned Earlam, Donald Glenn as Director
28 April 2011
Appointed Armstrong, Colin North as Director
22 January 2009
Appointed Montgomery, Fraser as Director
22 January 2009
Resigned Burleigh, James Gurth as Director
22 January 2009
Resigned Carr, Andrew Christopher as Director
22 January 2009
Appointed Earlam, Donald Glenn as Director
3 April 2008
Appointed Burleigh, James Gurth as Director
3 April 2008
Appointed Carr, Andrew Christopher as Director
3 April 2008
Appointed Armstrong, Colin North as Secretary

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. 02182098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
10 December 2025Confirmation statement with updates20 November 2025
17 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
26 September 2025Other filing
Show all recent filings

Some other companies at this address

Alton Towers Limited
Alton Towers Resort Operations Limited
Charcoal CLG 1 Limited
Charcoal CLG 2 Limited
Charcoal Holdco Limited
Charcoal Midco 1 Limited

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