The Ingenius Events Company Ltd

Active08868653 Private limited company
Incorporated
30 January 2014 (12 years)
Previously known as
The Ingenius Spirits Events Company Ltd (until 24 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Performing arts (90010)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
4 St. James's Place
London
SW1A 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2020
British
Born May 1970 (56)
Director · Appointed 7 November 2019
British
Born July 1986 (40)
Director · Appointed 5 March 2019
American
Born June 1966 (60)
Officer history (6 former)
21 July 2020
Appointed Stoppard, Richard Ivan as Director
7 November 2019
Appointed Puri, Ajit Singh as Director
5 March 2019
Appointed Comfort, William Twyman Iii as Director
5 March 2019
Resigned Storey, David as Director
5 March 2019
Resigned Gibbons, Allen as Director
29 September 2017
Resigned Joseph, Andrew Dennis as Director
29 September 2017
Appointed Storey, David as Director
17 February 2016
Resigned Joseph, Andrew Dennis as Director
17 February 2016
Appointed Joseph, Andrew Dennis as Director
17 February 2016
Resigned Joseph, Andrew Dennis as Secretary
17 February 2016
Appointed Joseph, Andrew Dennis as Director
9 June 2015
Appointed Joseph, Andrew Dennis as Secretary
28 November 2014
Resigned Wilderspin, Fiona Mary as Secretary
10 February 2014
Appointed Wilderspin, Fiona Mary as Secretary
30 January 2014
Appointed Gibbons, Allen as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Charitable Incorporated Organisation
Reg. no. Ce015457
Former controllers (2)
15 December 2022
Ceased Nexus Holdings Limited — Owns 75–100% of shares
18 November 2022
Ceased The Conversion Group Ltd — Owns 75–100% of shares

Financials

Cash
£7
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2023 2024 (£1,349,791) £726,728 £725,502
Balance sheet detail
202420232019
Fixed Assets£1,838,705£1,838,705£4,235,013
Current Assets£5,748£5,742£4,537
Debtors£5,741£5,741£3,966
Cash£7£1£571
Creditors (< 1 year)£1,118,951£1,117,719£4,344,960
Creditors (> 1 year)£1,244,381
Net Current Assets(£1,113,203)(£1,111,977)(£4,340,423)
Net Assets£726,728(£1,349,791)
Shareholder Funds£725,502£726,728(£1,349,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates30 January 2026
25 November 2025Registered office address changed
20 October 2025Registered office address changed
26 September 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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