Effective Business Events Limited

Active03442646 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
South East
Address
Helford House
Hook Heath Road
Woking
GU22 0QE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born October 1975 (51)
Director · Appointed 29 September 1998
British
Born November 1963
Officer history (6 former)
25 September 2025
Resigned Gough, Matthew Robert as Secretary
25 September 2025
Resigned Gough, Matthew Robert as Director
13 June 2025
Appointed Cannon, Helen Kinsman as Director
13 June 2025
Resigned Warren, Andrea as Secretary
13 June 2025
Appointed Gough, Matthew Robert as Secretary
13 June 2025
Appointed Gough, Matthew Robert as Director
16 August 2005
Appointed Warren, Andrea as Secretary
16 August 2005
Resigned Warren, Neil Richard as Secretary
16 August 2005
29 September 1998
Appointed Warren, Neil Richard as Director
1 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Appointed Warren, Neil Richard as Secretary
1 October 1997

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08567441
Former controllers (1)
13 June 2025
Ceased Neil Richard Warren — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Effective Business Events Limited This company Owns 75–100% of shares
Effective Business Travel Limited Owns 75–100% of shares
Ison Services Limited Owns 75–100% of shares
Ison Travel Limited Owns 75–100% of shares
Screen and Music Travel Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£141,920
Cash
£393,450
Employees
1
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £101,489 £141,920
Balance sheet detail
20242023
Fixed Assets£24,485£32,530
Current Assets£475,262£421,773
Cash£393,450£343,905
Creditors (< 1 year)£357,827£352,814
Net Current Assets£117,435£68,959
Net Assets£141,920£101,489
Shareholder Funds£141,920£101,489

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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