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Freshwave Facilities Limited

Freshwave Facilities Limited is an active company incorporated on 23 September 1998 with the registered office located in London, Greater London. Freshwave Facilities Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03636773
Private limited company
Age
27 years
Incorporated 23 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Freshwave Facilities Limited
Contact
Address
Level 1
50 Cowcross Street
London
EC1M 6AL
United Kingdom
Address changed on 1 Oct 2024 (1 year 3 months ago)
Previous address was Thremhall Park Start Hill Bishop's Stortford CM22 7WE England
Telephone
01279874140
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Gilson
Director • Irish • Lives in England • Born in Feb 1962
Simon Leslie Elliot Frumkin
Director • English • Lives in England • Born in Aug 1970
Thomas Lesley Bennett
Director • British • Lives in England • Born in Jan 1970
Graham Payne
Director • British • Lives in England • Born in Jan 1962
Digitalbridge Group, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freshwave Services Limited
Thomas Lesley Bennett, Simon Leslie Elliot Frumkin, and 1 more are mutual people.
Active
Freshwave Networks Limited
Simon Leslie Elliot Frumkin and Graham Payne are mutual people.
Liquidation
Freshwave Communications Limited
Simon Leslie Elliot Frumkin and Graham Payne are mutual people.
Converted/Closed
Freshwave Wifi Limited
Simon Leslie Elliot Frumkin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£552K
Decreased by £66K (-11%)
Turnover
£4.85M
Increased by £1.18M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£28.09M
Increased by £11.56M (+70%)
Total Liabilities
-£23.99M
Increased by £11.82M (+97%)
Net Assets
£4.1M
Decreased by £263K (-6%)
Debt Ratio (%)
85%
Increased by 11.79% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Small Accounts Submitted
6 Months Ago on 12 Jun 2025
Peter Franklin Resigned
7 Months Ago on 31 May 2025
New Charge Registered
1 Year 1 Month Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 30 Sep 2024
Mr Peter Franklin Appointed
1 Year 8 Months Ago on 8 May 2024
Neil Eldridge Miller Resigned
1 Year 11 Months Ago on 24 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Peter Franklin as a director on 31 May 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Registration of charge 036367730007, created on 15 November 2024
Submitted on 19 Nov 2024
Admin Removed The  form CS01  was administratively removed from the public register on 28/10/2024 as it was not properly delivered 
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Register inspection address has been changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to Level 1, 50 Cowcross Street London EC1M 6AL
Submitted on 1 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
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Repayment History
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