CONCERTO EVENTS LIMITED

Dissolved Southampton

Event catering activities

0 employees website.com
Event catering activities
C

CONCERTO EVENTS LIMITED

Event catering activities

Founded 14 Nov 1988 Dissolved Southampton, United Kingdom 0 employees website.com
Event catering activities

Previous Company Names

THE ULTIMATE EXPERIENCE LIMITED 25 Jun 2003 — 1 Mar 2013
THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED 3 Feb 1992 — 25 Jun 2003
THE SPORTING HERITAGE LIMITED 14 Nov 1988 — 3 Feb 1992
Accounts Submitted 19 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation
Net assets £1 £436K 2023 year on year
Total assets £1 £26M 2023 year on year
Total Liabilities £0 £26M 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

C/O Rrs S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG

Full company profile for CONCERTO EVENTS LIMITED (02316740), a dissolved company based in Southampton, United Kingdom. Incorporated 14 Nov 1988. Event catering activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Decreased by £172.71k (-100%)

Net Assets

£1.00

Decreased by £436.40k (-100%)

Total Liabilities

N/A

Decreased by £25.68M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

1 Allotment 1 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20211£1.00m£1.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ch & Co Catering Limited
100.0%
1
Concerto Group Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Concerto Group Limited

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

CONCERTO EVENTS LIMITED Current Company
MASK (UK) LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025GazetteGazette Dissolved Liquidation
3 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2025MortgageMortgage Satisfy Charge Full
19 Sept 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
3 Sept 2025 Gazette

Gazette Dissolved Liquidation

3 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

19 Sept 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 3 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 15 May 2025

Mortgage Satisfy Charge Full

1 years ago on 26 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 19 Sept 2024