Arena Event Services Group Limited

Active04069053 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Other sports activities (93199)
Directors
Alejandro Jorge Divo Khoury
Paul Michael Queyssac Berger
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Needingworth Industrial Estate
Needingworth Road
St. Ives
PE27 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Stadium Solutions (UK) Limited, P.J. Steel Construction Limited
British
Born September 1977 (49)
Divo Khoury, Alejandro Jorge, Mr.
Director · Appointed 31 January 2026
Spanish
Born April 1965 (61)
Berger, Paul Michael Queyssac
Director · Appointed 15 November 2020
British
Born March 1963 (63)
Officer history (32 former)
19 October 2026
Appointed Evans, Thomas Lloyd, Mr. as Director
19 October 2026
Resigned Robertson, Ross Donald Grainger as Director
28 August 2026
Resigned Glover, James Philip John as Director
31 January 2026
Resigned Gillott, Simon Charles as Director
31 January 2026
Appointed Divo Khoury, Alejandro Jorge, Mr. as Director
25 November 2024
Appointed Robertson, Ross Donald Grainger as Director
25 November 2024
Appointed Glover, James Philip John as Director
25 November 2024
Resigned Evans, Thomas Lloyd, Mr. as Director
19 June 2023
Resigned Sydney-Smith, Nicholas Peter as Director
23 February 2022
Appointed Evans, Thomas Lloyd, Mr. as Director
23 February 2022
Resigned Trowbridge, Stephen Neil as Director
23 February 2022
Resigned Lawless, Gregory Malcolm as Director
21 January 2022
Appointed Sydney-Smith, Nicholas Peter as Director
15 November 2020
Appointed Gillott, Simon Charles as Director
15 November 2020
Appointed Berger, Paul Michael Queyssac as Director
21 September 2020
Resigned Piggott, Christopher James as Director
21 September 2020
Resigned Withey, David John as Director
8 July 2020
Resigned Morris, Chris as Director
15 October 2019
Appointed Trowbridge, Stephen Neil as Director
15 October 2019
Resigned Wilson, Piers Leigh Stuart as Director
6 June 2019
Appointed Morris, Chris as Director
11 December 2018
Resigned Muir, Grahame Allan as Director
24 January 2017
Resigned Seaman, David Michael as Director
24 January 2017
Resigned Seaman, David Michael as Secretary
30 June 2015
Resigned Oneill, John as Director
10 December 2012
Appointed Wilson, Piers Leigh Stuart as Director
7 February 2012
Resigned Divilly, Dermot as Director
23 April 2010
Appointed Piggott, Christopher James as Director
18 June 2008
Resigned Walley, David Andrew as Director
31 January 2007
Resigned Mckenna, Paul Damon as Secretary
31 January 2007
Appointed Lawless, Gregory Malcolm as Director
31 January 2007
Appointed Seaman, David Michael as Secretary
31 January 2007
Appointed Divilly, Dermot as Director
22 December 2006
Resigned Webb, Charles Peter as Director
30 November 2005
Resigned Hoare, Edward Lucas as Director
1 July 2004
Appointed Oneill, John as Director
1 July 2004
Appointed Withey, David John as Director
1 July 2004
Appointed Seaman, David Michael as Director
1 July 2004
Appointed Webb, Charles Peter as Director
1 July 2004
Appointed Muir, Grahame Allan as Director
1 July 2004
Appointed Hoare, Edward Lucas as Director
25 May 2004
Resigned Day, Barry David as Director
31 March 2004
Appointed Mckenna, Paul Damon as Secretary
31 March 2004
Resigned Wakeley, David Peacefull as Secretary
26 January 2004
Resigned Mckinley, Michael Irwin as Director
26 January 2004
Resigned Keegan, Nicholas Francis as Director
11 November 2002
Appointed Wakeley, David Peacefull as Secretary
11 November 2002
20 December 2001
Appointed Keegan, Nicholas Francis as Director
21 August 2001
Resigned Lamb, John Telfer Walker as Director
11 January 2001
Appointed Mckinley, Michael Irwin as Director
11 January 2001
Appointed Lamb, John Telfer Walker as Director
21 December 2000
Resigned Lamb, John Telfer Walker as Director
21 December 2000
Appointed Day, Barry David as Director
21 December 2000
Appointed Walley, David Andrew as Director
21 December 2000
Resigned Mckinley, Michael Irwin as Director
21 December 2000
Resigned Mckinley, Michael Irwin as Secretary
21 December 2000
Appointed Day, Christopher Alexander Coryton as Secretary
21 December 2000
Resigned Armitage, David Ulrich as Director
10 October 2000
Appointed Armitage, David Ulrich as Director
10 October 2000
Appointed Lamb, John Telfer Walker as Director
10 October 2000
Appointed Mckinley, Michael Irwin as Director
10 October 2000
Appointed Mckinley, Michael Irwin as Secretary
10 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06048693

Holdings 2

Companies where Arena Event Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Aes Arena Event Services Group Holdings Ltd — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Theta Bidco Limited
Arena Events Group Limited Owns 75–100% of shares
Aes Americas Limited Owns 75–100% of shares
Aes Emea Limited Owns 75–100% of shares
Arena Event Services Group Limited This company Owns 75–100% of shares
Aes Mea Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Appointment of a director
21 October 2026Confirmation statement with no updates10 October 2026
2 September 2026Change of details for a person with significant control
1 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aes Americas Limited
Aes Emea Limited
Aes Mea Limited
Arena Events Group Limited
P.J. Steel Construction Limited
Showblock Group Ltd

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