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Experience Wave Limited
Experience Wave Limited is an active company incorporated on 21 March 2002 with the registered office located in London, City of London. Experience Wave Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
04400611
Private limited company
Age
23 years
Incorporated
21 March 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Experience Wave Limited
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on
25 Mar 2024
(1 year 5 months ago)
Previous address was
C/O Dickson Minto 20 Primrose Street London EC2A 2EW England
Companies in EC2M 1QS
Telephone
08453400990
Email
Unreported
Website
Ceservices.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Chambers
Secretary • Director • British • Lives in England • Born in Aug 1982
Mrs Jillian Ross
Director • British • Lives in UK • Born in Jul 1973
Avidity Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Triumph Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Standout Field Marketing Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Thumbprint Technology Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
McCurrach UK Ltd
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
McCurrach Investments Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Avidity Group Holdings Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Zing Sales Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Avidity Group Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£36K
Decreased by £1.85M (-98%)
Turnover
£10.95M
Increased by £2.42M (+28%)
Employees
229
Increased by 44 (+24%)
Total Assets
£8.39M
Increased by £4.33M (+107%)
Total Liabilities
-£7.74M
Increased by £3.81M (+97%)
Net Assets
£651K
Increased by £527K (+425%)
Debt Ratio (%)
92%
Decreased by 4.7% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Inspection Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Jonathan Chambers Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Avidity Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Avidity Group Holdings Limited (PSC) Details Changed
4 Years Ago on 13 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Feb 2025
Change of details for Avidity Group Holdings Limited as a person with significant control on 13 August 2021
Submitted on 13 Jan 2025
Secretary's details changed for Mr Jonathan Chambers on 4 January 2024
Submitted on 6 Jan 2025
Satisfaction of charge 044006110001 in full
Submitted on 1 Aug 2024
Registration of charge 044006110002, created on 28 June 2024
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 30 Jun 2024
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Repayment History
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