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Wavemaker Limited

Wavemaker Limited is an active company incorporated on 26 September 2000 with the registered office located in London, Greater London. Wavemaker Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04078547
Private limited company
Age
24 years
Incorporated 26 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9ET
United Kingdom
Same address for the past 9 years
Telephone
02078032000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer, Groupm UK • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Apr 1979
WPP Toronto Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediacom UK Limited
Michael John Nichols is a mutual person.
Active
P.O.A. Holdings Limited
Michael John Nichols is a mutual person.
Active
Portland Outdoor Advertising Limited
Michael John Nichols is a mutual person.
Active
Kinetic Worldwide Limited
Michael John Nichols is a mutual person.
Active
Groupm UK Digital Limited
Michael John Nichols is a mutual person.
Active
Maxus Communications (UK) Limited
Shil Patel is a mutual person.
Active
Mediaedge:Cia Worldwide Limited
Michael John Nichols is a mutual person.
Active
WPP Media Motion Entertainment Limited
Michael John Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.29M
Increased by £51.29M (%)
Turnover
£91.41M
Increased by £11.87M (+15%)
Employees
351
Decreased by 11 (-3%)
Total Assets
£420.47M
Increased by £71.17M (+20%)
Total Liabilities
-£268.88M
Increased by £42.16M (+19%)
Net Assets
£151.6M
Increased by £29.01M (+24%)
Debt Ratio (%)
64%
Decreased by 0.96% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Michael John Nichols Appointed
5 Months Ago on 18 Mar 2025
Shil Patel Resigned
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Kelly Mccarley Appointed
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mr Michael John Nichols as a director on 18 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Shil Patel as a director on 18 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 13 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 23 June 2022 with updates
Submitted on 24 Jun 2022
Termination of appointment of Paul Hutchison as a director on 14 June 2022
Submitted on 23 Jun 2022
Repayment History
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