CompanyTrack
E

EVENTS BY APPOINTMENT LIMITED

Active London

Other reservation service activities n.e.c.

0 employees
Other reservation service activities n.e.c.
E

EVENTS BY APPOINTMENT LIMITED

Other reservation service activities n.e.c.

Founded 24 Jun 1996 Active London, United Kingdom 0 employees
Other reservation service activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 30 May 2025
Net assets £125.01K £0.00 2024 year on year
Total assets £125.01K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

The Linen House 253 Kilburn Lane London W10 4BQ

Credit Report

Discover EVENTS BY APPOINTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£125.01k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 11 resigned
Status
Jens PennyDirectorBritishEngland5313 Jan 2025Active

Shareholders

Shareholders (1)

Appointment Group Ltd
100.0%
1,00017 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Appointment Group Limited

United Kingdom

Active
Notified 6 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Maurice Anthony Veronique

Ceased 6 Sept 2018

Ceased

Group Structure

Group Structure

THE APPOINTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT GLOBAL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT GLOBAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3744 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3743 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3742 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3840 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
EVENTS BY APPOINTMENT LIMITED Current Company
THE ULTIMATE EVENT COMPANY LIMITED united kingdom significant influence or control as trust

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updatesView(3 pages)
14 Jan 2025OfficersTermination of Samantha Harriett Robson as director on 2025-01-13View(1 page)
14 Jan 2025OfficersAppointment of Jens Penny as director on 2025-01-13View(2 pages)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

14 Jan 2025 Officers

Termination of Samantha Harriett Robson as director on 2025-01-13

14 Jan 2025 Officers

Appointment of Jens Penny as director on 2025-01-13

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-05-19 with no updates

8 months ago on 30 May 2025

Termination of Samantha Harriett Robson as director on 2025-01-13

1 years ago on 14 Jan 2025

Appointment of Jens Penny as director on 2025-01-13

1 years ago on 14 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024