GES EVENT INTELLIGENCE SERVICES LIMITED
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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
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
0% vs 2023
Employees
—
Average over period
Profit before tax
£8M
Period ending 2024-12-31
Profit before tax
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 | — | £8,310,000 | |
| Net profit | — | £8,308,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,675,000 | £8,673,000 | |
| Net assets | — | — | |
| Equity | £8,675,000 | £8,673,000 | |
| 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
“At 31 December 2024, the company had net assets of £8,673,000 (2023: £8,675,000). 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
- GES EVENT INTELLIGENCE SERVICES LIMITED · parent
- N200 Holding BV 100%
- GES Event Intelligence BV 100%
- GES Event Intelligence Ltd 100%
- GES Event Intelligence AG 100%
- GES Event Intelligence S.R.L 100%
Significant events
- “On 31 December 2024, the group was acquired by Truelink Capital UGP 1, LLC, incorporated in the United States of America, at which point it became the ultimate parent and controlling party.”
- “GES Event Intelligence A.G entered a creditors' voluntary liquidation on 24 August 2023. As at the year end, the liquidation was still ongoing.”
- “The company recognises its corporate responsibility to carry out its operations whilst minimising environmental impacts where practicable. The directors' combined aim is to comply with all applicable environmental legislations, prevent pollution and reduce waste wherever possible.”
- “Driving towards a lower carbon future has taken ever greater prominence in the strategic direction and focus of the Board and its management team. There are dedicated resources focused on delivering improvements against our sustainability and energy saving goals.”
- “The Board is committed to tackling the challenge to lower GES EIS's carbon footprint. GES EIS has a dedicated resource to closely manage carbon reduction, energy savings and sustainability. Outcomes are discussed at both senior management and Board level.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Graham | Secretary | 2024-12-31 | — | — |
| BAEZ, Alisa | Secretary | 2025-04-22 | — | — |
| 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Paul Damon | Secretary | 2014-11-19 | 2019-01-09 |
| STEWART, Michael | Secretary | 2019-01-09 | 2024-04-06 |
| DYKSTRA, Paul Brian | Director | 2014-11-19 | 2014-12-03 |
| INGERSOLL, Ellen Marie | Director | 2014-11-19 | 2024-12-31 |
| MARSHALL, Nicolas John | Director | 2014-11-19 | 2019-01-09 |
| MOSTER, Steven | Director | 2014-12-03 | 2024-12-31 |
| POPP, Jason | Director | 2019-01-09 | 2019-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ges Service Companies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-27 | Active |
| Viad Corp | Corporate entity | Significant influence | 2016-06-30 | Ceased 2022-07-27 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-14 RESOLUTIONS Resolution
- 2025-04-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | MA | incorporation | Memorandum articles | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-24 | TM02 | officers | Termination secretary company with name termination 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 updates | |
| 2022-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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
- 2
- Capital events
- 0
- 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