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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 21 years ago.
Status
Active
Active since incorporation
Company No
04965100
Private limited company
Age
21 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
10 Exchange Square (Level 7)
Broadgate
London
EC2A 2BR
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was 10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR England
Telephone
02079989885
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1970
Director • French • Lives in France • Born in Aug 1958
Director • French • Lives in France • Born in Oct 1972
Xceed Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Charge Satisfied
5 Days Ago on 1 Sep 2025
Charge Satisfied
5 Days Ago on 1 Sep 2025
Charge Satisfied
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Reza Maghsoudnia Details Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Benoit Darde Appointed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
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
Full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Registered office address changed from 10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from 29-30 (1st Floor) Cornhill London EC3V 3NF United Kingdom to 10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR on 1 April 2024
Submitted on 1 Apr 2024
Appointment of Mr Benoit Darde as a director on 25 March 2024
Submitted on 27 Mar 2024
Repayment History
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