PEMBAWAVE LTD

15711955
Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
P

PEMBAWAVE LTD

15711955

Management consultancy activities other than financial management

Founded 10 May 2024 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 May 2026 Next due 23 May 2027 11 months remaining
Net assets £-14K
Total assets £97K
Total Liabilities £111K
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Blandfield Road London SW12 8BG United Kingdom

Full company profile for PEMBAWAVE LTD (15711955), an active company based in London, United Kingdom. Incorporated 10 May 2024. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£13.84k

Total Liabilities

£111.29k

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active
Status
Holliday, David StephenDirectorBritishEngland4710 May 2024Active

Shareholders

Shareholders (2)

Weyma Celene Ada Holliday
90.0%
David Stephen Holliday
10.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr David Stephen Holliday

British

Active
Notified 10 May 2024
Residence England
DOB April 1979
Nature of Control
  • Significant Influence Or Control

Weyma Celene Ada Holliday

British

Active
Notified 10 May 2024
Residence United Kingdom
DOB December 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr David Stephen Holliday

British

Active
Notified 10 May 2024
Residence England
DOB April 1979
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2025AccountsAnnual accounts made up to 31 May 2025
30 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
10 May 2024IncorporationCompany incorporated
26 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

10 May 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

3 weeks ago on 26 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 10 Dec 2025

Annual accounts made up to 31 May 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 30 May 2025

Company incorporated

2 years ago on 10 May 2024