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The Ahoy Centre

04045198

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Ahoy Centre, Borthwick St, London, SE8 3JY
Incorporated 02/08/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

85510
Sports and recreation education

Officers

Rachel Anne Lawton

director · Since 01/01/2020

British · England · Age 59

Ashley Trevor Mclucas

director · Since 01/01/2020

British · England · Age 60

Rachel Anne Hedley

director · Since 06/08/2020

British · England · Age 64

John Goodey

director · Since 24/07/2023

British · England · Age 60

Mark Andrew Smith

director · Since 28/09/2023

British · England · Age 58

Ella Daley

director · Since 17/06/2024

British · United Kingdom · Age 28

Former

Howard Thomas

nominee secretary · Resigned 02/08/2000

Clair Ongley

secretary · Resigned 04/09/2001

David Mcdonald

director · Resigned 31/12/2003

Barry Arnold

director · Resigned 15/11/2005

Gillian Susan Coles

director · Resigned 17/01/2006

Clive Ongley

secretary · Resigned 25/01/2007

Bella Hopewell

director · Resigned 05/06/2007

Ibbi Yusuf

director · Resigned 05/02/2009

Martina Ann King

director · Resigned 07/05/2009

Peter Barr Baillie

director · Resigned 12/07/2009

Benjamin Ogden

director · Resigned 26/12/2009

Jack Edward Pawsey

secretary · Resigned 05/05/2010

Jonathan David Sharpe

director · Resigned 08/09/2010

John Robert William Radford

secretary · Resigned 16/12/2011

John Robert William Radford

director · Resigned 16/12/2011

Vinod Vrajlal Sejpal

director · Resigned 09/02/2013

Clive Ongley

director · Resigned 01/10/2013

Elizabeth Flora Chowienczyk

secretary · Resigned 25/03/2014

Malcolm John Beane

director · Resigned 25/03/2014

Philip Alan Whall

director · Resigned 18/07/2014

Philip Alan Whall

secretary · Resigned 18/07/2014

Patrick John Lindley

director · Resigned 18/07/2014

Elizabeth Flora Chowienczyk

director · Resigned 06/08/2014

Mary Jeremiah-Baldry

director · Resigned 02/12/2015

Jonathan Cooke

director · Resigned 01/12/2016

Christopher Paul Mills

director · Resigned 13/06/2017

Amy Condliffe

director · Resigned 26/03/2018

David Donald Golton

director · Resigned 30/04/2018

Sandra Short

director · Resigned 08/11/2018

Michael Lovat Graham Rees

director · Resigned 01/01/2020

Olivia Ralevsky

director · Resigned 01/05/2020

Viv Burnett

director · Resigned 01/01/2021

Anne Wheeler

director · Resigned 20/05/2021

Andrew John Palmer

director · Resigned 10/12/2021

Mark Andrew Smith

director · Resigned 10/12/2021

Malcolm Graham Chumbley

director · Resigned 26/01/2023

Anthony Desmond Ballantyne Clarke

director · Resigned 24/07/2023

David Reader

director · Resigned 16/04/2024

Giovanna Pomilio

director · Resigned 29/04/2024

Carl Peter Richardson

director · Resigned 03/11/2025

Lucy Butler

director · Resigned 21/11/2025

PSC Statements

no individual or entity with signficant control· 16/05/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Ahoy Centre
2026-05-06

THE AHOY CENTRE

post townLondon
2026-05-06

LONDON

officer appointedDALEY, Ella
2026-05-06
officer appointedGOODEY, John
2026-05-06
officer appointedHEDLEY, Rachel Anne
2026-05-06
officer appointedLAWTON, Rachel Anne
2026-05-06
officer appointedMCLUCAS, Ashley Trevor
2026-05-06
officer appointedSMITH, Mark Andrew
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202529 pages · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202439 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
Director resigned

termination director company with name termination date

17/04/20241 page · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202331 pages · PDF
Director appointed

appoint person director company with name date

20/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Accounts filed

accounts with accounts type small

28/09/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Accounts filed

accounts with accounts type small

08/06/202135 pages · PDF
Director resigned

termination director company with name termination date

27/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
RESOLUTIONS

resolution

29/10/20201 page · PDF
RESOLUTIONS

resolution

29/10/20201 page · PDF
MA

memorandum articles

29/10/202026 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202028 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Director resigned

termination director company with name termination date

27/05/20201 page · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Accounts filed

accounts with accounts type small

17/09/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Accounts filed

accounts with accounts type small

20/08/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director appointed

appoint person director company with name date

28/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201724 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

13/01/20171 page · PDF
Accounts filed

accounts with accounts type full

14/09/201622 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20164 pages · PDF
Director appointed

appoint person director company with name date

09/06/20162 pages · PDF
Director appointed

appoint person director company with name date

09/06/20162 pages · PDF
Director resigned

termination director company with name termination date

09/06/20161 page · PDF
AUD

auditors resignation company

02/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/201522 pages · PDF
MA

memorandum articles

14/07/201523 pages · PDF
Director appointed

appoint person director company with name date

09/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20153 pages · PDF
Director appointed

appoint person director company with name date

15/09/20142 pages · PDF
Director appointed

appoint person director company with name date

15/09/20142 pages · PDF
Director resigned

termination director company with name termination date

15/09/20141 page · PDF
Accounts filed

accounts with accounts type full

03/09/201421 pages · PDF
Annual return

annual return company with made up date no member list

30/07/20144 pages · PDF
Director resigned

termination director company with name termination date

18/07/20141 page · PDF
Director resigned

termination director company with name termination date

18/07/20141 page · PDF
TM02

termination secretary company with name termination date

18/07/20141 page · PDF
Director appointed

appoint person director company with name date

18/07/20142 pages · PDF
Director appointed

appoint person director company with name

15/05/20142 pages · PDF
AP03

appoint person secretary company with name

14/05/20142 pages · PDF
Director resigned

termination director company with name

14/05/20141 page · PDF
TM02

termination secretary company with name

14/05/20141 page · PDF
Director resigned

termination director company with name

14/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201321 pages · PDF
Director appointed

appoint person director company with name

20/05/20132 pages · PDF
Director appointed

appoint person director company with name

20/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20133 pages · PDF
Director resigned

termination director company with name

17/05/20131 page · PDF
Director appointed

appoint person director company with name

09/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201218 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20123 pages · PDF
Director details changed

change person director company with change date

05/07/20122 pages · PDF
Director resigned

termination director company with name

05/07/20121 page · PDF
AP03

appoint person secretary company with name

05/07/20121 page · PDF
TM02

termination secretary company with name

05/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201119 pages · PDF
Annual return

annual return company with made up date no member list

04/08/20114 pages · PDF
Director appointed

appoint person director company with name

07/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201020 pages · PDF
Director appointed

appoint person director company with name

24/09/20102 pages · PDF
Director resigned

termination director company with name

24/09/20101 page · PDF