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Vave Digital Services Limited

Vave Digital Services Limited is an active company incorporated on 23 February 1990 with the registered office located in London, City of London. Vave Digital Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02473672
Private limited company
Age
35 years
Incorporated 23 February 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02073373700
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Aug 1960
Director • Management Consultant • British • Lives in England • Born in Mar 1971
Director • Underwriter • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Managing Agents Limited
Mr. Paul Norman Edward Ceurvorst is a mutual person.
Active
Creechurch Holdings Limited
Mr Michael Clive Watson is a mutual person.
Active
Mayhall Farm Residents Ltd
Mr. Paul Norman Edward Ceurvorst is a mutual person.
Active
St Martin's Advisory Services Ltd
Jonathan Francis Ibbott is a mutual person.
Active
Vario Partners LLP
Mr Michael Clive Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £605.71K (+47%)
Turnover
£13.77M
Increased by £8.45M (+159%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£11.77M
Increased by £8.21M (+231%)
Total Liabilities
-£3.74M
Increased by £181.84K (+5%)
Net Assets
£8.03M
Increased by £8.03M (-511303%)
Debt Ratio (%)
32%
Decreased by 68.29% (-68%)
Latest Activity
Andrew Howarth Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Jonathan Francis Ibbott Resigned
11 Months Ago on 29 Oct 2024
Nicholas James Betteridge Resigned
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Michael Clive Watson Resigned
1 Year Ago on 22 Sep 2024
Mr. Andrew Howarth Appointed
1 Year 5 Months Ago on 1 May 2024
Moya Hayhurst Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Andrew Howarth as a secretary on 1 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Nicholas James Betteridge as a director on 29 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Jonathan Francis Ibbott as a director on 29 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Michael Clive Watson as a director on 22 September 2024
Submitted on 26 Sep 2024
Appointment of Mr. Andrew Howarth as a secretary on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Moya Hayhurst as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 12 Jan 2024
Repayment History
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