GES SERVICE COMPANIES LIMITED

Key Data

Status

Active

Company No.

06067905

Incorporation date

25/01/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

11/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (7 pages)

01/04/2025

Registration of charge 060679050001, created on 2025-03-31

View PDF (47 pages)

03/03/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

14/01/2025

Termination of appointment of Steven Moster as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Ellen Marie Ingersoll as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Derek P. Linde as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Appointment of Mr Alejandro De La Cerda as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Appointment of Mr Graham Archer as a secretary on 2024-12-31

View PDF (2 pages)

14/01/2025

Cessation of Viad Corp as a person with significant control on 2024-12-31

View PDF (1 pages)

14/01/2025

Notification of Ges Uk Holdings Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

02/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Solvency Statement dated 19/11/24

View PDF (1 pages)

02/12/2024

Statement by Directors

View PDF (2 pages)

02/12/2024

Statement of capital on 2024-12-02

View PDF (3 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/07/2024

Termination of appointment of Michael Stewart as a secretary on 2024-04-06

View PDF (1 pages)

24/07/2024

Appointment of Lee Hambleton as a secretary on 2024-04-06

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	25/01/2007 - 25/01/2007	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/2007 - 25/01/2007	99600
Archer, Graham	Secretary	31/12/2024 - Present	-
De La Cerda, Alejandro	Director	31/12/2024 - Present	6
Mckenna, Paul Damon	Secretary	31/01/2007 - 09/01/2019	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GES SERVICE COMPANIES LIMITED

GES SERVICE COMPANIES LIMITED is an(a) Active company incorporated on 25/01/2007 with the registered office located at Block A Exhibition Way, The Nec, Birmingham B40 1PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GES SERVICE COMPANIES LIMITED?

GES SERVICE COMPANIES LIMITED is currently Active. It was registered on 25/01/2007 .

Where is GES SERVICE COMPANIES LIMITED located?

GES SERVICE COMPANIES LIMITED is registered at Block A Exhibition Way, The Nec, Birmingham B40 1PA.

What does GES SERVICE COMPANIES LIMITED do?

GES SERVICE COMPANIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GES SERVICE COMPANIES LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-25 with no updates.