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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£23M

+0.3% vs 2023

Employees

0

Average over period

Profit before tax

£18M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £18,129,000
Net profit £18,129,000
Cash
Total assets less current liabilities
Net assets £22,855,000£22,933,000
Equity £22,855,000£22,933,000
Average employees 0
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. On this basis, the directors have adopted the going concern basis of accounting.”

Group structure

  1. GES SERVICE COMPANIES LIMITED · parent
    1. GES Event Intelligence Services Limited 100% · England and Wales · Activities of Head office for GES Event Intelligence Ltd
    2. Global Experience Specialists (GES) Holdings Ltd 100% · England and Wales · Activities of Head office for Global Experience Specialists (GES) Limited
    3. Global Experience Specialists (GES) Limited 100% · England and Wales · Provision of services to the exhibitions industry
    4. N200 Holding B.V. 100% · Netherlands · Registration and Data Capture
    5. GES Event Intelligence B.V. 100% · Netherlands · Registration and Data Capture
    6. GES Event Intelligence S.R.L. 100% · Romania · Registration and Data Capture
    7. GES Event Intelligence Ltd 100% · England and Wales · Registration and Data Capture
    8. GES Event Intelligence A.G. 100% · Switzerland · Registration and Data Capture
    9. GES Global Experience Specialists Carpentry LLC 49% · UAE · Provision of services to the exhibitions industry
    10. GES Global Experience Specialists Events LLC 49% · UAE · Provision of services to the exhibitions industry
    11. Global Experience Specialists (GES) Exhibition Services LLC 49% · UAE · Provision of services to the exhibitions industry
    12. GES Global Experience Specialists Freight Broker LLC 49% · UAE · Provision of services to the exhibitions industry
    13. Global Experience Specialists GES Exhibitions and Events LLC 49% · Qatar · Provision of services to the exhibitions industry
    14. Saudi Global Experience Specialists for Preparing and Organizing Exhibitions 100% · Saudi Arabia · Provision of services to the exhibitions industry
    15. Spiro Holding GmbH 100% · Germany · Holding company
    16. GES Verwaltungs GmbH 100% · Germany · Holding company
    17. GES GmbH & Co. KG 100% · Germany · Provision of services to the exhibitions industry
    18. Exposervice Polska Sp. z o.o. 100% · Poland · Provision of services to the exhibitions industry
    19. Blitz Communications Limited 100% · England and Wales · Provision of Audio equipment to the events industry

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 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 10 resigned officers
Name Role Appointed Resigned
MCKENNA, Paul Damon Secretary 2007-01-31 2019-01-09
STEWART, Michael Secretary 2019-01-09 2024-04-06
UNSWORTH, Estelle Secretary 2007-01-25 2007-01-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-25 2007-01-25
DYKSTRA, Paul Brian Director 2007-01-25 2014-12-03
INGERSOLL, Ellen Marie Director 2007-01-25 2024-12-31
MARSHALL, Nicholas John Director 2007-01-31 2019-01-09
MOSTER, Steven Director 2014-12-03 2024-12-31
POPP, Jason Director 2019-01-09 2019-09-20
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-01-25 2007-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ges Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-31 Active
Viad Corp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-12-31

Filing timeline

Last 20 of 87 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-14 MA Memorandum articles
  • 2024-12-02 RESOLUTIONS Resolution
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-04-14 MA incorporation Memorandum articles
2025-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-14 AP03 officers Appoint person secretary company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2024-12-02 SH19 capital Capital statement capital company with date currency figure
2024-12-02 SH20 capital Legacy
2024-12-02 CAP-SS insolvency Legacy
2024-12-02 RESOLUTIONS resolution Resolution
2024-11-22 SH01 capital Capital allotment shares PDF
2024-11-01 SH01 capital Capital allotment shares PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-07-24 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page