THE ULTIMATE EVENT COMPANY LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £200.00 £0.00 2024 year on year

Total assets £200.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Unit 8 The Linen House 253 Kilburn Lane London W10 4BQ

Credit Report

Discover THE ULTIMATE EVENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

£200.00

Net Assets

£200.00

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

1 active 10 resigned

Show resigned officers

						Status
Jens Penny	Director	British	England	53	14 Jan 2025	Active

Shareholders

Shareholders (1)


Events By Appointment Ltd	100.0%	200	Ordinary	29 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Events By Appointment Ltd

United Kingdom

Active

Notified 26 Sept 2016

Nature of Control

Significant Influence Or Control As Trust

See All Controllers

Group Structure

EVENTS BY APPOINTMENT LIMITED united kingdom shares 75 to 100 percent

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

THE ULTIMATE EVENT COMPANY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with no updates	View(3 pages)
15 Jan 2025	Officers	Termination of Samantha Harriett Robson as director on 2025-01-14	View(1 page)
15 Jan 2025	Officers	Appointment of Jens Penny as director on 2025-01-14	View(2 pages)
17 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)