JAR WAVE LTD

11252609
Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
J

JAR WAVE LTD

11252609

Information technology consultancy activities

Founded 13 Mar 2018 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 24 Feb 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 19 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £5M £98K 2024 year on year
Total assets £21M £3M 2024 year on year
Total Liabilities £16M £3M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

10th Floor, 240 Blackfriars Road London SE1 8NW United Kingdom

Full company profile for JAR WAVE LTD (11252609), an active company based in London, United Kingdom. Incorporated 13 Mar 2018. Information technology consultancy activities. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£4.59M

Decreased by £98.07k (-2%)

Total Liabilities

£16.41M

Decreased by £2.59M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2021
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

13 Allotments 7,085,906 Shares £5.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2022199,999£200k£1
19 Jul 202250,000£50£0.001
23 Mar 202213,670£13.67£0.001
23 Mar 2022218,726£219k£1
23 Mar 202241,011£41.011£0.001

Officers

Officers

1 active 2 resigned
Status
Asheshov, NickDirectorBritishEngland4729 Oct 2024Active

Shareholders

Shareholders (10)

Surventure Limited
22.0%
1,500,000
Jar Services Limited
15.0%
1,021,876

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

John Joseph Ryan

Swiss,american

Active
Notified 29 Oct 2024
Residence Switzerland
DOB June 1958
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Surventure Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr John Joseph Ryan

Swiss,american

Active
Notified 29 Oct 2024
Residence Switzerland
DOB June 1958
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Francis Joseph Menassa

Ceased 29 Oct 2024

Ceased

Cisa Trust Company (switzerland) Sa

Ceased 29 Oct 2024

Ceased

Nick Asheshov

Ceased 29 Oct 2024

Ceased

Jar Financial Management Ltd

Ceased 19 Jun 2019

Ceased

Group Structure

Group Structure

SURVENTURE LIMITED united kingdom
JAR WAVE LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with updates
8 Jun 2026OfficersTermination of Jar Services Limited as director on 29 Jul 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with updates
24 Feb 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Feb 2025AccountsAnnual accounts made up to 30 Nov 2023
19 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with updates

8 Jun 2026 Officers

Termination of Jar Services Limited as director on 29 Jul 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with updates

24 Feb 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Feb 2025 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with updates

1 weeks ago on 19 Jun 2026

Termination of Jar Services Limited as director on 29 Jul 2025

3 weeks ago on 8 Jun 2026

Confirmation statement made on 7 Jun 2025 with updates

11 months ago on 28 Jul 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 24 Feb 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 24 Feb 2025