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Spiro UK Division Limited

Spiro UK Division Limited is an active company incorporated on 26 June 1974 with the registered office located in Birmingham, West Midlands. Spiro UK Division Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01175242
Private limited company
Age
51 years
Incorporated 26 June 1974
Size
Unreported
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Block A Exhibition Way
The Nec
Birmingham
B40 1PA
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England
Telephone
0114 2317810
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chairman, President And Ceo Of Viad Corp • American • Lives in United States • Born in Jan 1970
Director • Global President • American • Lives in United States • Born in Jun 1967
Director • Chief Executive • American • Lives in United States • Born in Apr 1974
Director • Financial Officer • American • Lives in United States • Born in Jun 1964
Director • Chief Growth Officer • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ges Event Intelligence Ltd
Ellen Marie Ingersoll, Derek P. Linde, and 1 more are mutual people.
Active
Global Experience Specialists (Ges) Holdings Ltd
Ellen Marie Ingersoll, Derek P. Linde, and 1 more are mutual people.
Active
Global Experience Specialists (Ges) Limited
Ellen Marie Ingersoll, Derek P. Linde, and 1 more are mutual people.
Active
Ges Service Companies Limited
Ellen Marie Ingersoll, Derek P. Linde, and 1 more are mutual people.
Active
Ges Event Intelligence Services Limited
Ellen Marie Ingersoll, Derek P. Linde, and 1 more are mutual people.
Active
Ges UK Holdings Limited
Derek P. Linde and Alejandro De La Cerda are mutual people.
Active
Blitz Communications Limited
Ellen Marie Ingersoll is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £824K (-29%)
Turnover
£56.41M
Increased by £11.25M (+25%)
Employees
168
Increased by 57 (+51%)
Total Assets
£17.41M
Increased by £4.06M (+30%)
Total Liabilities
-£13.87M
Increased by £3.24M (+30%)
Net Assets
£3.54M
Increased by £827K (+30%)
Debt Ratio (%)
80%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Mr Graham Archer Appointed
10 Months Ago on 31 Dec 2024
Mr Alejandro De La Cerda Appointed
10 Months Ago on 31 Dec 2024
Mr Derek P. Linde Appointed
10 Months Ago on 31 Dec 2024
Ges Uk Holdings Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Viad Corp (PSC) Resigned
10 Months Ago on 31 Dec 2024
Steven Moster Resigned
10 Months Ago on 31 Dec 2024
Ellen Marie Ingersoll Resigned
10 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 20 Jun 2025
Registration of charge 011752420005, created on 17 April 2025
Submitted on 28 Apr 2025
Registration of charge 011752420004, created on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 6 Mar 2025
Termination of appointment of Steven Moster as a director on 31 December 2024
Submitted on 14 Jan 2025
Cessation of Viad Corp as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Notification of Ges Uk Holdings Limited as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Derek P. Linde as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Alejandro De La Cerda as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Graham Archer as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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