AEG PRESENTS LTD

Active London

Other business support service activities n.e.c.

190 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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AEG PRESENTS LTD

Other business support service activities n.e.c.

Founded 13 May 2005 Active London, England 190 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.

Previous Company Names

AEG LIVE (UK) LTD. 13 May 2005 — 9 Feb 2017
Accounts Submitted 14 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 May 2025 Next due 27 May 2026 26 days remaining
Net assets £2M £20M 2024 year on year
Total assets £162M £64M 2024 year on year
Total Liabilities £160M £84M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 240 Blackfriars Road London SE1 8NW England

Website

www.example.com

Full company profile for AEG PRESENTS LTD (05452230), an active lifestyle and entertainment company based in London, England. Incorporated 13 May 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£44.33M

Decreased by £96.42M (-69%)

Net Assets

£2.21M

Increased by £19.77M (+113%)

Total Liabilities

£159.97M

Decreased by £83.62M (-34%)

Turnover

£340.05M

Increased by £161.66M (+91%)

Employees

190

Increased by 59 (+45%)

Debt Ratio

99%

Decreased by 9 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jay MarcianoDirectorAmericanUnited States7117 Jan 2012Active
Shawn TrellSecretaryUnknownUnknown2 Oct 2012Active

Shareholders

Shareholders (1)

Concerts West
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Fredrick Anschutz

American

Active
Notified 6 Apr 2016
Residence United States
DOB December 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AEG PRESENTS LTD Current Company
ROCK NESS LIMITED united kingdom
EDEN SESSIONS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Civic Hall And Wulfrun Hall, North Street, Wolverhampton (WV1 1RD) WOLVERHAMPTON
Leasehold-7 Nov 2023
Civic Hall And Wulfrun Hall, North Street, Wolverhampton (WV1 1RD)
Leasehold
Added 7 Nov 2023
District WOLVERHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersAppointment of Andrew Mark Spencer as director on 31 Oct 2025
3 Nov 2025OfficersAppointment of Mr Adam Wilkes as director on 31 Oct 2025
31 Oct 2025OfficersTermination of Stephen Mark Homer as director on 20 Oct 2025
20 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Nov 2025 Officers

Appointment of Andrew Mark Spencer as director on 31 Oct 2025

3 Nov 2025 Officers

Appointment of Mr Adam Wilkes as director on 31 Oct 2025

31 Oct 2025 Officers

Termination of Stephen Mark Homer as director on 20 Oct 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Andrew Mark Spencer as director on 31 Oct 2025

5 months ago on 3 Nov 2025

Appointment of Mr Adam Wilkes as director on 31 Oct 2025

5 months ago on 3 Nov 2025

Termination of Stephen Mark Homer as director on 20 Oct 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 13 May 2025 with no updates

11 months ago on 20 May 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 14 May 2025