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The Ultimate Event Company Limited

04329974

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 8 The Linen House, 253 Kilburn Lane, London, W10 4BQ
Incorporated 28/11/2001

Previously known as

Portfern Limited · until 07/04/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82302
82302

Officers

Mr John Mclaughlin

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

John Mclaughlin

director · Since 30/01/2026

British · United Kingdom · Age 48

Former

London Law Services Limited

corporate nominee director · Resigned 28/11/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/11/2001

David Lawrence Holberton

secretary · Resigned 01/06/2012

David Lawrence Holberton

director · Resigned 01/06/2012

Susan Anne Martineau

director · Resigned 18/03/2013

Ade Taiwo

secretary · Resigned 30/11/2015

Ade Taiwo

director · Resigned 30/11/2015

Maurice Anthony Veronique

director · Resigned 06/09/2018

John Gianquitto

director · Resigned 22/04/2024

Samantha Harriett Robson

director · Resigned 14/01/2025

Jens Penny

director · Resigned 30/01/2026

Persons with Significant Control

Events By Appointment Ltd

significant-influence-or-control-as-trust

Linen House, 253 Kilburn Lane, London, W10 4BQ

Reg: 03215369 · England · Private Limited Company

Notified 26/09/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 8 The Linen House
2026-07-29

UNIT 8 THE LINEN HOUSE

post townLondon
2026-07-29

LONDON

officer appointedMCLAUGHLIN, John
2026-07-29

CompanyRankvs 2086+ SIC 82302 peers
41

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

£200

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House