THE WAVE LONDON LIMITED

11577592
Active Bristol
0 employees website.com
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THE WAVE LONDON LIMITED

11577592
Founded 19 Sept 2018 Active Bristol, United Kingdom 0 employees website.com

Previous Company Names

THE WAVE LONDON LIMITED 19 Sept 2018 — 9 Sept 2025
Accounts Due 28 Feb 2026 5 months overdue
Confirmation Submitted 29 Sept 2025 Next due 2 Oct 2026 2 months remaining
Net assets £-14K £160 2023 year on year
Total assets £2M £7K 2023 year on year
Total Liabilities £2M £7K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Glass Wharf Bristol BS2 0ZX United Kingdom

Full company profile for THE WAVE LONDON LIMITED (11577592), an active company based in Bristol, United Kingdom. Incorporated 19 Sept 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2024
Type audit-exemption-subsidiary
Next accounts 28 Feb 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

-£14.34k

Decreased by £160.00 (-1%)

Total Liabilities

£1.75M

Decreased by £7.14k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Feb Year End
2022
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,096 Shares £929k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20263,096£929k£300

Officers

Officers

1 active 2 resigned
Status
Hazel Joy GearyDirectorBritishEngland4331 Jul 2023Active

Shareholders

Shareholders (1)

Crest Experiences Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wave Group Limited

United Kingdom

Active
Notified 19 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THALASSA BIDCO LIMITED united kingdom
THE WAVE GROUP LIMITED united kingdom
THE WAVE LONDON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026CapitalCapital Alter Shares Subdivision
6 Jun 2026CapitalCapital Alter Shares Subdivision
13 May 2026ResolutionResolutions
13 May 2026IncorporationMemorandum Articles
23 Apr 2026CapitalAllotment of shares (GBP 1.03096) on 2 Apr 2026
6 Jun 2026 Capital

Capital Alter Shares Subdivision

6 Jun 2026 Capital

Capital Alter Shares Subdivision

13 May 2026 Resolution

Resolutions

13 May 2026 Incorporation

Memorandum Articles

23 Apr 2026 Capital

Allotment of shares (GBP 1.03096) on 2 Apr 2026

Recent Activity

Latest Activity

Capital Alter Shares Subdivision

4 weeks ago on 6 Jun 2026

Capital Alter Shares Subdivision

4 weeks ago on 6 Jun 2026

Resolutions

1 months ago on 13 May 2026

Memorandum Articles

1 months ago on 13 May 2026

Allotment of shares (GBP 1.03096) on 2 Apr 2026

2 months ago on 23 Apr 2026