LONDON AQUARIUM (SOUTH BANK) LIMITED

Key Data

Status

Active

Company No.

06553877

Incorporation date

03/04/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

10/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

17/11/2025

Termination of appointment of Matthew Paul Jowett as a director on 2025-11-17

View PDF (1 pages)

13/11/2025

Appointment of Natasha Breeze as a director on 2025-11-12

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (2 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (117 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (14 pages)

14/02/2025

Appointment of Amy Bailey as a secretary on 2025-01-14

View PDF (2 pages)

13/02/2025

Appointment of Amy Bailey as a director on 2025-01-14

View PDF (2 pages)

10/02/2025

Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14

View PDF (1 pages)

10/02/2025

Termination of appointment of Fiona Jane Rose as a director on 2025-01-14

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (115 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (14 pages)

25/10/2024

Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (107 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/11/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Amy	Secretary	14/01/2025 - Present	-
Jowett, Matthew Paul	Director	26/02/2016 - 17/11/2025	122
Earlam, Donald Glenn	Director	22/01/2009 - 12/06/2015	29
Carr, Andrew Christopher	Director	03/04/2008 - 22/01/2009	50
Rose, Fiona Jane	Director	24/08/2015 - 14/01/2025	62

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON AQUARIUM (SOUTH BANK) LIMITED

LONDON AQUARIUM (SOUTH BANK) LIMITED is an(a) Active company incorporated on 03/04/2008 with the registered office located at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON AQUARIUM (SOUTH BANK) LIMITED?

LONDON AQUARIUM (SOUTH BANK) LIMITED is currently Active. It was registered on 03/04/2008 .

Where is LONDON AQUARIUM (SOUTH BANK) LIMITED located?

LONDON AQUARIUM (SOUTH BANK) LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does LONDON AQUARIUM (SOUTH BANK) LIMITED do?

LONDON AQUARIUM (SOUTH BANK) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LONDON AQUARIUM (SOUTH BANK) LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-20 with updates.