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Workwave UK Limited

Workwave UK Limited is an active company incorporated on 30 November 2005 with the registered office located in London, Greater London. Workwave UK Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05640283
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom
Telephone
03706260400
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jana Hey
Director • Director • Cfo • American • Lives in United States • Born in Jan 1982
David Giannetto
Director • Chief Executive • American • Lives in United States • Born in Feb 1968
Kevin Kemmerer
Director • American • Lives in United States • Born in Sep 1968
Gregory Doran
Director • American • Lives in United States • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workwave UK Intermediate Limited
David Giannetto, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Ministry Of Ideas Registered Limited
Corporation Service Company (UK) Limited, David Giannetto, and 2 more are mutual people.
Active
Workwave UK Holdco Limited
Corporation Service Company (UK) Limited, David Giannetto, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.62M
Increased by £452K (+4%)
Employees
80
Increased by 3 (+4%)
Total Assets
£11.9M
Increased by £364K (+3%)
Total Liabilities
-£8.9M
Decreased by £2.19M (-20%)
Net Assets
£3M
Increased by £2.56M (+575%)
Debt Ratio (%)
75%
Decreased by 21.35% (-22%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Jana Hey Resigned
1 Year 1 Month Ago on 24 Sep 2024
Gregory Doran Appointed
1 Year 1 Month Ago on 16 Sep 2024
David Giannetto Resigned
1 Year 5 Months Ago on 1 Jun 2024
Kevin Kemmerer Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Innovise Limited (PSC) Details Changed
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Registration of charge 056402830005, created on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Jana Hey as a director on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Gregory Doran as a director on 16 September 2024
Submitted on 24 Sep 2024
Termination of appointment of David Giannetto as a director on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Kevin Kemmerer as a director on 28 May 2024
Submitted on 11 Jun 2024
Change of details for Innovise Limited as a person with significant control on 14 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
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Repayment History
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