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Wavemaker Global Limited

Wavemaker Global Limited is an active company incorporated on 26 September 2000 with the registered office located in London, Greater London. Wavemaker Global Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04078556
Private limited company
Age
24 years
Incorporated 26 September 2000
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9ET
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 18 Sea Containers Upper Ground London SE1 9ET United Kingdom
Telephone
02078032000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in Apr 1975
WPP Samson Limited
PSC
Shareholders, PSCs & Group Structure
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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
£911K
Decreased by £18.04M (-95%)
Turnover
£58.34M
Increased by £38.62M (+196%)
Employees
180
Decreased by 4 (-2%)
Total Assets
£66.76M
Decreased by £8M (-11%)
Total Liabilities
-£120.02M
Decreased by £4.64M (-4%)
Net Assets
-£53.26M
Decreased by £3.36M (+7%)
Debt Ratio (%)
180%
Increased by 13.03% (+8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Scott Michael Clark Resigned
1 Year 4 Months Ago on 23 Apr 2024
Alex Edward Altman Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Scott Michael Clark Appointed
1 Year 6 Months Ago on 5 Mar 2024
Michael Graham Barnes Resigned
1 Year 6 Months Ago on 27 Feb 2024
Toby Jenner Resigned
1 Year 6 Months Ago on 21 Feb 2024
Radhika Dilruha Radhakrishnan Resigned
1 Year 6 Months Ago on 20 Feb 2024
Helen Judith Price Appointed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Scott Michael Clark as a director on 23 April 2024
Submitted on 3 May 2024
Termination of appointment of Alex Edward Altman as a director on 6 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Toby Jenner as a director on 21 February 2024
Submitted on 7 Mar 2024
Termination of appointment of Michael Graham Barnes as a director on 27 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Scott Michael Clark as a director on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Radhika Dilruha Radhakrishnan as a director on 20 February 2024
Submitted on 7 Mar 2024
Appointment of Helen Judith Price as a director on 23 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Repayment History
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