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London Eye Management Services Limited

London Eye Management Services Limited is an active company incorporated on 10 February 1994 with the registered office located in London, Greater London. London Eye Management Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02896849
Private limited company
Age
31 years
Incorporated 10 February 1994
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3 days
Dated 20 November 2024 (1 year ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (3 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 31 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about London Eye Management Services Limited
Contact Update Details
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year 1 month ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Amy Bailey
Director • Secretary • Chartered Governance Professional • British • Lives in England • Born in Sep 1986
Kevin Rock
Director • Finance Director • British • Lives in UK • Born in Dec 1978
Rachel Bastin
Director • Legal Director • British • Lives in UK • Born in Feb 1968
London Eye Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chessington Hotel Limited
Amy Bailey, Rachel Bastin, and 1 more are mutual people.
Active
Merlin Entertainments (Sea Life) Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Merlin Entertainments (Dungeons) Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Merlin Entertainments Holidays Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
The London Planetarium Company Limited
Amy Bailey is a mutual person.
Active
Chessington Zoo Limited
Amy Bailey is a mutual person.
Active
Madame Tussaud's Limited
Amy Bailey is a mutual person.
Active
Sea Life Centre (Blackpool) Limited
Amy Bailey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.73M
Increased by £104K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£9.45M
Increased by £1.09M (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.45M
Increased by £1.09M (+13%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Matthew Paul Jowett Resigned
20 Days Ago on 17 Nov 2025
Mrs Rachel Bastin Appointed
1 Month Ago on 4 Nov 2025
Mr Kevin Rock Appointed
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Sep 2025
Amy Bailey Appointed
10 Months Ago on 14 Jan 2025
Amy Bailey Appointed
10 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
10 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
10 Months Ago on 14 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Dec 2024
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Documents
Termination of appointment of Matthew Paul Jowett as a director on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mrs Rachel Bastin as a director on 4 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Kevin Rock as a director on 4 November 2025
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 11 Feb 2025
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Repayment History
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