Adventure360 Ltd

Active07624349 Private limited company
Incorporated
6 May 2011 (15 years)
Previously known as
Gap 360 Ltd (until 10 February 2026)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
American
Born April 1954 (72)
Director · Appointed 25 October 2024
American
Born November 1979
Officer history (5 former)
25 October 2024
Appointed Schneider, Marcie as Director
25 October 2024
Appointed Wong, Dennis as Director
25 October 2024
Resigned Jeremy, James Owain as Director
25 October 2024
Resigned Mclellan-Green, Jane Louise as Director
25 October 2024
Resigned Stitt, Alison Elizabeth as Director
25 October 2024
Resigned Stitt, David Ian James as Director
15 July 2011
Appointed Jeremy, James Owain as Director
15 July 2011
Appointed Mclellan-Green, Jane Louise as Director
15 July 2011
Appointed Stitt, Alison Elizabeth as Director
6 May 2011
Appointed Stitt, David Ian James as Director
6 May 2011
Resigned Stitt, David Ian James as Director
6 May 2011
Appointed Stitt, David Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13359309
Former controllers (2)
25 October 2024
Ceased Alison Elizabeth Stitt — Owns 25–50% of shares
2 September 2024
Ceased David Ian James Stitt — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Adventure360 Ltd This company Owns 75–100% of shares
Americamp Ltd Owns 75–100% of shares
Camp Thailand Ltd Owns 75–100% of shares
Furthertravel Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£3,195,295
Profit Before Tax
£680,750
Current Ratio
0.9x
Return on Equity
1952%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2023 2024 2024 2025 £257,855 £158,321 £1,339,972 £2,240,897 (£645,873) £34,877
Balance sheet detail
2025202420242023202120202019
Fixed Assets£452,251£366,340£311,389£303,427£362,576£473,434£587,944
Current Assets£6,197,371£5,597,384£6,400,445£5,004,484£1,971,958£1,142,822£1,701,479
Debtors£3,002,076£2,827,684£1,954,333£1,816,359£849,889£158,626£424,823
Cash£3,195,295£2,769,700£4,446,112£3,188,125£1,122,069£984,196£1,276,656
Creditors (< 1 year)£6,614,745£6,609,597£4,470,937£3,967,939£1,925,980£1,127,012£1,429,283
Creditors (> 1 year)£0£250,233£231,389
Net Current Assets(£417,374)(£1,012,213)£1,929,508£1,036,545£45,978£15,810
Net Assets£1,339,972£158,321£257,855
Shareholder Funds£34,877(£645,873)£2,240,897£1,339,972£158,321£257,855

Filings 86

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 September 2026
20 August 2026Director's details changed
20 August 2026Director's details changed
20 July 2026Full accounts31 December 2025
10 February 2026Certificate of change of name
Show all 86 filings

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