AZTEC EVENT HOLDINGS LIMITED

Active Chessington

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

0 employees website.com
Creative, media and publishing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A

AZTEC EVENT HOLDINGS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 21 Sept 2017 Active Chessington, United Kingdom 0 employees website.com
Creative, media and publishing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 19 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £122 £0 2025 year on year
Total assets £3K £0 2025 year on year
Total Liabilities £3K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit B Davis Road Industrial Park, Davis Road Chessington KT9 1TQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZTEC EVENT HOLDINGS LIMITED (10975124), an active creative, media and publishing company based in Chessington, United Kingdom. Incorporated 21 Sept 2017. Renting and leasing of other machinery, equipment and tangible goods 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£122.00

Total Liabilities

£2.58k

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 22 Shares £22 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 202217£17£1
31 May 20195£5£5

Officers

Officers

3 active
Status
Andrew David HolmesDirectorBritishEngland545 Apr 2025Active
James Ellis Lever BarnettDirectorBritishEngland425 Apr 2025Active
John RobsonDirectorBritishUnited Kingdom6321 Sept 2017Active

Shareholders

Shareholders (8)

Aztec Event Services Limited
32.0%
39
Aztec Event Services Limited
32.0%
39

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AZTEC EVENT HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
29 Jan 2026AccountsAnnual accounts filed
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
19 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with updates
29 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

29 Jan 2026 Accounts

Annual accounts filed

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

19 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 29 Jan 2026

Annual accounts filed

3 months ago on 29 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 29 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 29 Jan 2026

Confirmation statement made on 12 Sept 2025 with updates

8 months ago on 19 Sept 2025