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Merlin Entertainments (Asia Pacific) Limited

Merlin Entertainments (Asia Pacific) Limited is an active company incorporated on 10 May 1999 with the registered office located in London, Greater London. Merlin Entertainments (Asia Pacific) Limited was registered 26 years ago.
Status
Active
Active since 15 years ago
Company No
03767102
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
01202666900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1986
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments Group Operations Limited
Amy Bailey, George Orologas, and 4 more are mutual people.
Active
Merlin Entertainments (NBD) Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Merlin Entertainments Group Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
London Eye Holdings Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal Holdco Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal CLG 1 Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal CLG 2 Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal Newco 1a Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Decreased by £533K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£217.21M
Decreased by £14.26M (-6%)
Total Liabilities
-£4.08M
Increased by £1.5M (+58%)
Net Assets
£213.13M
Decreased by £15.75M (-7%)
Debt Ratio (%)
2%
Increased by 0.76% (+68%)
Latest Activity
Jacqueline Stewart Appointed
12 Days Ago on 27 Oct 2025
Mr George Orologas Appointed
12 Days Ago on 27 Oct 2025
Gillian Pritchard Appointed
12 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
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Documents
Appointment of Gillian Pritchard as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Mr George Orologas as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Jacqueline Stewart as a director on 27 October 2025
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
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 13 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 10 Feb 2025
Repayment History
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