JADEWAVE LIMITED

08804531
Active United Kingdom

Other activities of employment placement agencies

0 employees website.com
Other activities of employment placement agenciesTemporary employment agency activities +1
J

JADEWAVE LIMITED

08804531

Other activities of employment placement agencies

Founded 6 Dec 2013 Active United Kingdom 0 employees website.com
Other activities of employment placement agenciesTemporary employment agency activitiesHuman resources provision and management of human resources functions
Accounts Submitted 12 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 3 Jul 2026 Next due 16 Jul 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for JADEWAVE LIMITED (08804531), an active company based in United Kingdom. Incorporated 6 Dec 2013. Other activities of employment placement agencies. 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 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cfs Secretaries Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Karim Abdel-ghani Selim

British

Active
Notified 30 Jun 2026
Residence England
DOB March 2002
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Chalfen Nominees Limited

Ceased 15 Mar 2024

Ceased

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Cfs Secretaries Limited

Ceased 30 Jun 2026

Ceased

Mr Bryan Thornton

Ceased 30 Jun 2026

Ceased

Group Structure

Group Structure

JADEWAVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2026OfficersTermination of Bryan Anthony Thornton as director on 30 Jun 2026
3 Jul 2026Persons With Significant ControlCessation of Bryan Thornton as a person with significant control on 30 Jun 2026
3 Jul 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Jul 2026Confirmation StatementConfirmation statement made on 2 Jul 2026 with updates
3 Jul 2026Persons With Significant ControlKarim Abdel-Ghani Selim notified as a person with significant control
3 Jul 2026 Officers

Termination of Bryan Anthony Thornton as director on 30 Jun 2026

3 Jul 2026 Persons With Significant Control

Cessation of Bryan Thornton as a person with significant control on 30 Jun 2026

3 Jul 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jul 2026 Confirmation Statement

Confirmation statement made on 2 Jul 2026 with updates

3 Jul 2026 Persons With Significant Control

Karim Abdel-Ghani Selim notified as a person with significant control

Recent Activity

Latest Activity

Termination of Bryan Anthony Thornton as director on 30 Jun 2026

2 days ago on 3 Jul 2026

Cessation of Bryan Thornton as a person with significant control on 30 Jun 2026

2 days ago on 3 Jul 2026

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 3 Jul 2026

Confirmation statement made on 2 Jul 2026 with updates

2 days ago on 3 Jul 2026

Karim Abdel-Ghani Selim notified as a person with significant control

2 days ago on 3 Jul 2026