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Wavestone Consulting UK Limited
Wavestone Consulting UK Limited is an active company incorporated on 14 November 2003 with the registered office located in London, City of London. Wavestone Consulting UK Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04965100
Private limited company
Age
22 years
Incorporated
14 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
13 days
Dated
14 November 2024
(1 year ago)
Next confirmation dated
14 November 2025
Was due on
28 November 2025
(13 days ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Wavestone Consulting UK Limited
Contact
Update Details
Address
10 Exchange Square (Level 7)
Broadgate
London
EC2A 2BR
England
Address changed on
1 May 2024
(1 year 7 months ago)
Previous address was
10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR England
Companies in EC2A 2BR
Telephone
02079989885
Email
Unreported
Website
Xceedgroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Reza Abdol Maghsoudnia
Director • French • Lives in France • Born in Mar 1970
René Pascal Joseph Imbert
Director • French • Lives in France • Born in Aug 1958
Benoit Darde
Director • French • Lives in France • Born in Oct 1972
Xceed Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xceed Group Limited
René Pascal Joseph Imbert and Reza Abdol Maghsoudnia are mutual people.
Active
Wavestone Digital Advisors UK Limited
René Pascal Joseph Imbert and Reza Abdol Maghsoudnia are mutual people.
Active
Xceed Group (Holdings) Limited
René Pascal Joseph Imbert and Reza Abdol Maghsoudnia are mutual people.
Active
Coeus Consulting International Ltd
René Pascal Joseph Imbert and Reza Abdol Maghsoudnia are mutual people.
Active
Wavestone Business Advisors UK Limited
René Pascal Joseph Imbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£875
Decreased by £121.81K (-99%)
Total Liabilities
-£45.88K
Decreased by £110.19K (-71%)
Net Assets
-£45K
Decreased by £11.63K (+35%)
Debt Ratio (%)
5243%
Increased by 5115.77% (+4022%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Days Ago on 9 Dec 2025
Voluntary Gazette Notice
1 Month Ago on 28 Oct 2025
Application To Strike Off
1 Month Ago on 15 Oct 2025
Charge Satisfied
3 Months Ago on 9 Sep 2025
Charge Satisfied
3 Months Ago on 1 Sep 2025
Charge Satisfied
3 Months Ago on 1 Sep 2025
Charge Satisfied
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 10 Jul 2025
Reza Maghsoudnia Details Changed
6 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 15 Oct 2025
Satisfaction of charge 049651000009 in full
Submitted on 9 Sep 2025
Satisfaction of charge 5 in full
Submitted on 1 Sep 2025
Satisfaction of charge 049651000010 in full
Submitted on 1 Sep 2025
Satisfaction of charge 8 in full
Submitted on 1 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Director's details changed for Reza Maghsoudnia on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
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Repayment History
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