LONDON EYE MANAGEMENT SERVICES LIMITED

Overview

Company Name	LONDON EYE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02896849
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON EYE MANAGEMENT SERVICES LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is LONDON EYE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON EYE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE LONDON EYE COMPANY LIMITED	Jun 17, 1999	Jun 17, 1999
THE MILLENNIUM WHEEL COMPANY LIMITED	May 20, 1994	May 20, 1994
CADINTON LIMITED	Feb 10, 1994	Feb 10, 1994

What are the latest accounts for LONDON EYE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON EYE MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for LONDON EYE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Termination of appointment of Matthew Paul Jowett as a director on Nov 17, 2025	1 pages	TM01

Nov 11, 2025	Appointment of Mrs Rachel Bastin as a director on Nov 04, 2025	2 pages	AP01

Nov 05, 2025	Appointment of Mr Kevin Rock as a director on Nov 04, 2025	2 pages	AP01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Sep 26, 2025	legacy	117 pages	PARENT_ACC

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Feb 14, 2025	Appointment of Amy Bailey as a secretary on Jan 14, 2025	2 pages	AP03

Feb 14, 2025	Appointment of Amy Bailey as a director on Jan 14, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025	1 pages	TM01

Feb 11, 2025	Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025	1 pages	TM02

Dec 09, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Dec 30, 2023	14 pages	AA

Dec 05, 2024	legacy	115 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 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 Oct 25, 2024	1 pages	AD01

Nov 30, 2023	Confirmation statement made on Nov 20, 2023 with updates	5 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Sep 19, 2023	legacy	107 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Nov 24, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 25, 2021	14 pages	AA

View All Filings

Who are the officers of LONDON EYE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				332370060001
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1986-9	332334370001
BASTIN, Rachel 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Nov 04, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1968-2	342440540001
ROCK, Kevin 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Nov 04, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1978-12	342172070001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Dec 11, 2007	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Oct 13, 1998	Dec 11, 2007	Secretary	14 Byron Road Hutton CM13 2RU Brentwood Essex		British		71252790001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 29, 2002	Jul 01, 2003	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		63327910001
MARKS, David, Executor Of 63 Priory Grove SW8 2PD London	Dec 31, 1997	Oct 12, 1998	Secretary	63 Priory Grove SW8 2PD London		British		20641920001
MARKS, Melville 50 Larkhall Lane SW4 6SP London	Jun 10, 1994	Dec 31, 1997	Secretary	50 Larkhall Lane SW4 6SP London		British		39351130001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Jan 14, 2025	Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				205820210001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 10, 1994	May 11, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset Great Britain	Dec 17, 2010	Feb 26, 2016	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1964-6	172030620001
BARFIELD, Julia Barbara 63 Priory Grove SW8 2PD London	Jun 10, 1994	Feb 08, 2006	Director	63 Priory Grove SW8 2PD London	United Kingdom	British	1952-11	20641930001
BAXTER, Paul Anthony Millersfield Bakers Lane SL6 6QQ Maidenhead Berkshire	Jul 11, 1997	Oct 12, 1998	Director	Millersfield Bakers Lane SL6 6QQ Maidenhead Berkshire		British	1946-11	64934860001
BRIDGFORD, David John Martin Gosmere Farm Barn New House Lane Sheldwich ME13 9QW Faversham Kent	Feb 06, 2003	May 27, 2004	Director	Gosmere Farm Barn New House Lane Sheldwich ME13 9QW Faversham Kent		British	1962-8	58365870002
BYRON, John Christopher 26 Beresford Avenue TW1 2PY East Twickenham Middlesex	May 03, 2000	Mar 20, 2002	Director	26 Beresford Avenue TW1 2PY East Twickenham Middlesex	England	British	1945-1	73518980001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
EARLAM, Donald Glenn Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Oct 03, 2014	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1965-9	136758950001
GALBRAITH, Richard David Anthony 18 Gordon Road Ealing W5 2AD London	Jul 11, 1997	May 03, 2000	Director	18 Gordon Road Ealing W5 2AD London		British	1938-7	5309110001
GEORGE, Martin Peter 32 Wensleydale Road TW12 2LW Hampton Middlesex	Mar 20, 2002	Sep 16, 2005	Director	32 Wensleydale Road TW12 2LW Hampton Middlesex	England	British	1962-5	81221450001
GEORGE, Martin Peter 32 Wensleydale Road TW12 2LW Hampton Middlesex	Jul 11, 1997	Jan 24, 2000	Director	32 Wensleydale Road TW12 2LW Hampton Middlesex	England	British	1962-5	81221450001
HYDE, David Bimini Christchurch Road GU25 4PX Virginia Water Surrey	Jan 24, 2000	Jul 24, 2000	Director	Bimini Christchurch Road GU25 4PX Virginia Water Surrey		British	1937-3	5068070001
JOWETT, Matthew Paul 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Nov 17, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1967-12	205867540002
MACKENZIE, Nicholas Stephen 25 West Street BH15 1LD Poole Link House Dorset England	Aug 24, 2015	Dec 27, 2017	Director	25 West Street BH15 1LD Poole Link House Dorset England	England	British	1968-7	164127710001
MACKENZIE, Nicholas Stephen Westmead 13 Chestnut Close HP6 6EQ Amersham Buckinghamshire	May 27, 2004	May 21, 2007	Director	Westmead 13 Chestnut Close HP6 6EQ Amersham Buckinghamshire		British	1968-7	98391950001
MAHON, Adrian 14 Heronsmead Bromham MK43 8LQ Bedford Bedfordshire	May 31, 2000	May 21, 2007	Director	14 Heronsmead Bromham MK43 8LQ Bedford Bedfordshire	United Kingdom	British	1951-11	67579840001
MARKS, David, Executor Of 63 Priory Grove SW8 2PD London	Jun 10, 1994	Feb 08, 2006	Director	63 Priory Grove SW8 2PD London	United Kingdom	British	1952-12	20641920001
MARKS, Melville 50 Larkhall Lane SW4 6SP London	Jun 10, 1994	Dec 31, 1997	Director	50 Larkhall Lane SW4 6SP London		British	1921-3	39351130001
MONTGOMERY, Fraser 25 West Street BH15 1LD Poole Link House Dorset England	Aug 24, 2015	Dec 27, 2018	Director	25 West Street BH15 1LD Poole Link House Dorset England	England	British	1970-5	200952930001
MONTGOMERY, Fraser Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Oct 03, 2014	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	England	British	1970-5	200952930001
PHILLIPSON, Peter William Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	Feb 08, 2006	May 21, 2007	Director	Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	England	British	1954-3	141295120001
POTTER, Andrew John 43b Arlington Gardens Chiswick W4 4EZ London	Oct 12, 1998	May 31, 2000	Director	43b Arlington Gardens Chiswick W4 4EZ London	England	British	1957-11	95077440001
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Feb 08, 2006	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	46751430009
ROGER, Robert Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey	Nov 22, 2000	Feb 06, 2003	Director	Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey		British	1960-12	46751430001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Oct 03, 2014	Jan 14, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1964-1	93616410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON EYE MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Eye Holdings Limited

Apr 06, 2016

25 West Street

BH15 1LD Poole

Link House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05686179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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