ADVENTURE ATTRACTIONS LIMITED

Key Data

Status

Active

Company No.

02754127

Incorporation date

08/10/1992

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

25/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

23/02/2026

Change of details for Duncan Rory Holburn as a person with significant control on 2026-02-06

View PDF (2 pages)

23/02/2026

Director's details changed for Duncan Rory Holburn on 2026-02-06

View PDF (2 pages)

03/11/2025

Change of details for Duncan Rory Holburn as a person with significant control on 2024-09-25

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

02/10/2024

Cancellation of shares. Statement of capital on 2024-09-25

View PDF (4 pages)

02/10/2024

Cancellation of shares. Statement of capital on 2024-09-25

View PDF (4 pages)

30/09/2024

Resolutions

View PDF (2 pages)

27/08/2024

Change of name notice

View PDF (2 pages)

27/08/2024

Certificate of change of name

View PDF (2 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (15 pages)

10/06/2024

Resolutions

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/07/2023

Resolutions

View PDF (2 pages)

28/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

03/07/2023

Appointment of Sarah Lucy Hunter as a director on 2023-06-30

View PDF (2 pages)

20/06/2023

Cessation of Stephen Allan Cutbush as a person with significant control on 2023-06-01

View PDF (1 pages)

20/06/2023

Termination of appointment of Stephen Allan Cutbush as a director on 2023-06-01

View PDF (1 pages)

23/03/2023

Change of details for Stephen Allan Cutbush as a person with significant control on 2022-12-28

View PDF (2 pages)

22/03/2023

Notification of Duncan Rory Holburn as a person with significant control on 2022-12-28

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

06/02/2023

Purchase of own shares.

View PDF (4 pages)

16/01/2023

Cancellation of shares. Statement of capital on 2022-12-28

View PDF (4 pages)

15/01/2023

Resolutions

View PDF (10 pages)

28/03/2018

Registered office address changed from , East House, 109 South Worple Way, London, SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28

View PDF (1 pages)

24/12/1999

Registered office changed on 24/12/99 from:\melbury, the green , woolpit, bury st edmonds, suffolk IP30 9RG

View PDF (1 pages)

28/10/1992

Registered office changed on 28/10/92 from:\372 old street, london, EC1V 9LT

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-73.17 % *

* during past year

Cash in Bank

£686,302.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
2.39M
-
0.00
2.56M
-

2022
14
660.30K
-
0.00
686.30K
-

2022
14
660.30K
-
0.00
686.30K
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

660.30K £-72.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

686.30K £-73.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	07/10/1992 - 07/10/1992	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	07/10/1992 - 07/10/1992	5554
J P SECRETARIAL SERVICES LTD	Corporate Secretary	02/12/2004 - 10/05/2006	30
Wide, Adam George	Director	07/10/1992 - 14/06/2004	4
Holburn, Duncan Rory	Director	08/09/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENTURE ATTRACTIONS LIMITED

ADVENTURE ATTRACTIONS LIMITED is an(a) Active company incorporated on 08/10/1992 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE ATTRACTIONS LIMITED?

ADVENTURE ATTRACTIONS LIMITED is currently Active. It was registered on 08/10/1992 .

Where is ADVENTURE ATTRACTIONS LIMITED located?

ADVENTURE ATTRACTIONS LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does ADVENTURE ATTRACTIONS LIMITED do?

ADVENTURE ATTRACTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does ADVENTURE ATTRACTIONS LIMITED have?

ADVENTURE ATTRACTIONS LIMITED had 14 employees in 2022.

What is the latest filing for ADVENTURE ATTRACTIONS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-21 with no updates.