AES AMERICAS LIMITED

Active St. Ives

Activities of head offices

0 employees website.com
Activities of head offices
A

AES AMERICAS LIMITED

Activities of head offices

Founded 21 Dec 2011 Active St. Ives, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

AES ARENA EVENT SERVICES HOLDINGS LIMITED 23 Dec 2011 — 13 May 2021
LAW 2487 LIMITED 21 Dec 2011 — 23 Dec 2011
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £32M £9M 2024 year on year
Total assets £32M £6M 2024 year on year
Total Liabilities £595K £3M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB

Full company profile for AES AMERICAS LIMITED (07889158), an active company based in St. Ives, United Kingdom. Incorporated 21 Dec 2011. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£31.52M

Increased by £8.73M (+38%)

Total Liabilities

£595.00k

Decreased by £2.87M (-83%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 11 (-85%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arena Event Services Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THETA BIDCO LIMITED united kingdom
AES AMERICAS LIMITED Current Company
WB CO (1402) LIMITED united kingdom

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersAppointment of Mr. Alejandro Jorge Divo Khoury as director on 31 Jan 2026
4 Feb 2026OfficersTermination of Simon Charles Gillott as director on 31 Jan 2026
24 Nov 2025AccountsAnnual accounts filed
24 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
12 Feb 2026 Officers

Appointment of Mr. Alejandro Jorge Divo Khoury as director on 31 Jan 2026

4 Feb 2026 Officers

Termination of Simon Charles Gillott as director on 31 Jan 2026

24 Nov 2025 Accounts

Annual accounts filed

24 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mr. Alejandro Jorge Divo Khoury as director on 31 Jan 2026

2 months ago on 12 Feb 2026

Termination of Simon Charles Gillott as director on 31 Jan 2026

3 months ago on 4 Feb 2026

Annual accounts filed

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 29 Oct 2025