GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
+3.2% vs 2023
Employees
—
Average over period
Profit before tax
£10M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD 2013-05-20 → present
- MES HOLDINGS LIMITED 1994-06-30 → 2013-05-20
- WORDMAKE COMPANY LIMITED 1994-04-25 → 1994-06-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £9,741,000 | |
| Net profit | — | £9,741,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,430,000 | £2,508,000 | |
| Net assets | £2,430,000 | £2,508,000 | |
| Equity | £2,430,000 | £2,508,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the trading group's continued revenue performance post year end, and the strength of its balance sheet and positive cash position and following their review of the forecasts and projections of the company, the directors have a reasonable expectation that the trading group has adequate resources to continue in operational existence for 12 months from the signing of the 31 December 2024 financial statements. There is therefore a reasonable expectation that the trading group can continue to support the company. On the basis of continued support the directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD · parent
- Global Experience Specialists (GES) Limited 100%
- Global Experience Specialists (GES) Exhibition Services LLC 49%
- GES Global Experience Specialists Events LLC 49%
- GES Global Experience Specialists Carpentry LLC 49%
- GES Global Experience Specialists Freight Broker LLC 49%
- Saudi Global Experience Specialists for Preparing and Organizing Exhibitions 100%
- Spiro Holding GmbH 100%
- GES Verwaltungs GmbH 100%
- GES GmbH & Co. KG 100%
- Exposervice Polska Sp.z.o.o. 100%
- Global Experience Specialists GES Exhibitions and Events LLC 100%
Significant events
- “During the year, the ultimate parent and controlling party was Viad Corp, which is incorporated in the United States of America. On 31 December 2024, the group was acquired by Truelink Capital UGP I, LLC, incorporated in the United States of America, at which point it became the ultimate parent and controlling party.”
- “On 30 July 2024, the company issued 1 Ordinary share for £1 in consideration for the transfer of the entire share capital of Spiro Holding GmbH (previously Viad Holding GmbH) from GES Service Companies Limited.”
- “During the year, the company acquired 100% of the share capital of Spiro Holding GmbH (previously Viad Holding GmbH) for £1 and subsequently disposed of this investment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Graham | Secretary | 2024-12-31 | — | — |
| HAMBLETON, Lee | Secretary | 2024-04-06 | — | — |
| DE LA CERDA, Alejandro | Director | 2024-12-31 | Apr 1974 | American |
| LINDE, Derek P. | Director | 2024-12-31 | May 1975 | American |
| STEAD, Jason | Director | 2022-08-04 | Oct 1971 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Christopher John | Secretary | 1994-05-03 | 1994-06-20 |
| DAY, Barry David | Secretary | 1994-06-20 | 1994-06-30 |
| DAY, Christopher Alexander Coryton | Secretary | 2001-11-16 | 2002-11-11 |
| MCKENNA, Paul Damon | Secretary | 2004-03-31 | 2019-01-09 |
| PARDEN, Susannah Mary Louise | Secretary | 1997-06-06 | 1999-06-01 |
| STEWART, Michael | Secretary | 2019-01-09 | 2024-04-06 |
| THURSTON, Peter | Secretary | 1999-06-01 | 2001-11-16 |
| THURSTON, Peter | Secretary | 1994-06-30 | 1997-06-06 |
| WAKELEY, David Peacefull | Secretary | 2002-11-11 | 2004-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-25 | 1994-05-03 |
| ASHWORTH, Christopher John | Director | 1994-05-03 | 1994-06-20 |
| BIGGS, William | Director | 1994-06-30 | 2000-05-08 |
| BUNTING, Alison Sara | Director | 1994-05-03 | 1994-06-20 |
| DAVIES, Digby John | Director | 1997-06-06 | 1998-03-06 |
| DAY, Barry David | Director | 1994-06-20 | 2004-05-25 |
| DYKSTRA, Paul Brian | Director | 2007-02-01 | 2014-12-03 |
| ELLIS, Robert Keith | Director | 1997-06-06 | 1998-03-06 |
| FARR, Richard Eric | Director | 1994-06-30 | 1997-06-06 |
| INGERSOLL, Ellen Marie | Director | 2007-02-01 | 2024-12-31 |
| JURELLER, John Michael | Director | 1999-10-15 | 2000-05-08 |
| MARSHALL, Nicholas John | Director | 1994-06-20 | 2019-01-09 |
| MOSTER, Steven | Director | 2014-12-03 | 2024-12-31 |
| POPP, Jason | Director | 2019-01-09 | 2019-09-20 |
| PRIESTLEY, Kenneth Douglas Walter | Director | 1994-06-30 | 2000-05-08 |
| SHINDER, Alexander Gabriel | Director | 1994-06-30 | 1997-06-06 |
| SINCLAIR, Christopher A | Director | 1999-10-15 | 2000-05-08 |
| THURSTON, Peter | Director | 1999-03-01 | 2000-05-08 |
| VENT, Richard H | Director | 1998-03-06 | 2000-01-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-25 | 1994-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ges Uk Holdings Limited | Corporate entity | Significant influence | 2024-12-31 | Active |
| Viad Corp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2024-12-31 |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.2%
£2,430,000 £2,508,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers