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Ges Service Companies Limited

Ges Service Companies Limited is an active company incorporated on 25 January 2007 with the registered office located in Birmingham, West Midlands. Ges Service Companies Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06067905
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 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
02476365083
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in May 1975
Director • Chairman, President And Ceo Of Viad Corp • American • Lives in United States • Born in Jan 1970
Director • Cfo • American • Lives in United States • Born in Jun 1964
Director • Evp-Emea Exhibitions • British • Lives in England • Born in Oct 1971
Director • Chief Executive • American • Lives in United States • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ges Event Intelligence Ltd
Ellen Marie Ingersoll, Mr Jason Stead, and 2 more are mutual people.
Active
Global Experience Specialists (Ges) Holdings Ltd
Ellen Marie Ingersoll, Mr Jason Stead, and 2 more are mutual people.
Active
Global Experience Specialists (Ges) Limited
Ellen Marie Ingersoll, Mr Jason Stead, and 2 more are mutual people.
Active
Ges Event Intelligence Services Limited
Ellen Marie Ingersoll, Mr Jason Stead, and 2 more are mutual people.
Active
Spiro UK Division 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
Event Supplier And Services Association Limited
Mr Jason Stead is a mutual person.
Active
Blitz Communications Limited
Ellen Marie Ingersoll is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Ges Uk Holdings Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Viad Corp (PSC) Resigned
10 Months Ago on 31 Dec 2024
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
Ellen Marie Ingersoll Resigned
10 Months Ago on 31 Dec 2024
Steven Moster Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Registration of charge 060679050001, created on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 3 Mar 2025
Notification of Ges Uk Holdings Limited as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Steven Moster as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Ellen Marie Ingersoll as a director 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
Cessation of Viad Corp as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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