EVENTS BY APPOINTMENT LIMITED

Active London

Other reservation service activities n.e.c.

0 employees website.com
Other reservation service activities n.e.c.
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EVENTS BY APPOINTMENT LIMITED

Other reservation service activities n.e.c.

Founded 24 Jun 1996 Active London, United Kingdom 0 employees website.com
Other reservation service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 2 Jun 2026 25 days remaining
Net assets £125K £0 2024 year on year
Total assets £125K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Linen House 253 Kilburn Lane London W10 4BQ

Full company profile for EVENTS BY APPOINTMENT LIMITED (03215369), an active company based in London, United Kingdom. Incorporated 24 Jun 1996. Other reservation 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 (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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Appointment Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

ECI PARTNERS LLP united kingdom
HAMSARD 3840 LIMITED united kingdom
HAMSARD 3742 LIMITED united kingdom
HAMSARD 3743 LIMITED united kingdom
HAMSARD 3744 LIMITED united kingdom
EVENTS BY APPOINTMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Jens Penny as director on 30 Jan 2026
4 Mar 2026OfficersAppointment of Mr John Mclaughlin as director on 30 Jan 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
14 Jan 2025OfficersTermination of Samantha Harriett Robson as director on 13 Jan 2025
4 Mar 2026 Officers

Termination of Jens Penny as director on 30 Jan 2026

4 Mar 2026 Officers

Appointment of Mr John Mclaughlin as director on 30 Jan 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

14 Jan 2025 Officers

Termination of Samantha Harriett Robson as director on 13 Jan 2025

Recent Activity

Latest Activity

Termination of Jens Penny as director on 30 Jan 2026

2 months ago on 4 Mar 2026

Appointment of Mr John Mclaughlin as director on 30 Jan 2026

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 19 May 2025 with no updates

11 months ago on 30 May 2025

Termination of Samantha Harriett Robson as director on 13 Jan 2025

1 years ago on 14 Jan 2025