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Wavecrest Networks Limited

Wavecrest Networks Limited is an active company incorporated on 10 December 1996 with the registered office located in London, Greater London. Wavecrest Networks Limited was registered 29 years ago.
Status
Active
Active since 19 years ago
Company No
03290227
Private limited company
Age
29 years
Incorporated 10 December 1996
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 4 Oct 2024 (1 year 3 months ago)
Previous address was Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN United Kingdom
Telephone
02077760000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in Isle Of Man • Born in Apr 1964
Seapeak Telecom Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Higher Nature Limited
Kevin Grant and Geoffrey Alexander Vincent Lockwood are mutual people.
Active
Seapeak Telecom Ltd
Kevin Grant and Geoffrey Alexander Vincent Lockwood are mutual people.
Active
FNT Logistics Limited
Kevin Grant is a mutual person.
Active
St Swithins Wine Shippers Limited
Kevin Grant is a mutual person.
Active
CGK Consulting Ltd
Kevin Grant is a mutual person.
Active
FNT Compro Limited
Kevin Grant is a mutual person.
Active
Peppersmith Limited
Kevin Grant is a mutual person.
Active
Patchwork Brands Ltd
Kevin Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£868K
Decreased by £1.55M (-64%)
Turnover
£41.87M
Decreased by £6.88M (-14%)
Employees
34
Decreased by 29 (-46%)
Total Assets
£8.45M
Decreased by £323K (-4%)
Total Liabilities
-£8.25M
Increased by £1.44M (+21%)
Net Assets
£192K
Decreased by £1.76M (-90%)
Debt Ratio (%)
98%
Increased by 20% (+26%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 8 Jan 2026
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
9 Months Ago on 15 Apr 2025
Inspection Address Changed
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Fuzzy Logic Inc (PSC) Resigned
1 Year 6 Months Ago on 25 Jun 2024
Daniel Vasconcelos Rodrigues Resigned
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
Fuzzy Logic Inc (PSC) Appointed
2 Years 3 Months Ago on 10 Oct 2023
Seapeak Telecom Ltd (PSC) Details Changed
2 Years 3 Months Ago on 10 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 15 Apr 2025
Register inspection address has been changed from Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN United Kingdom to 135 Curtain Road London EC2A 3BX
Submitted on 4 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Second filing of a statement of capital following an allotment of shares on 10 October 2023
Submitted on 9 Jul 2024
Cessation of Fuzzy Logic Inc as a person with significant control on 25 June 2024
Submitted on 9 Jul 2024
Repayment History
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