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Wavestone Advisors UK Limited

Wavestone Advisors UK Limited is an active company incorporated on 4 August 2006 with the registered office located in London, City of London. Wavestone Advisors UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05896422
Private limited company
Age
19 years
Incorporated 4 August 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 2 months 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 2 months remaining)
Address
10 Exchange Square (Level 7)
Broadgate
London
EC2A 2BR
England
Address changed on 1 Apr 2024 (1 year 6 months ago)
Previous address was 29-30 1st Floor Cornhill London EC3V 3NF England
Telephone
02030021760
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Apr 1969
Director • Consultant • British • Lives in England • Born in Mar 1977
Director • Strategic Development 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
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.46M
Increased by £356K (+32%)
Turnover
£26.71M
Increased by £4.95M (+23%)
Employees
159
Increased by 12 (+8%)
Total Assets
£67.47M
Decreased by £7.82M (-10%)
Total Liabilities
-£48.22M
Decreased by £19.4M (-29%)
Net Assets
£19.25M
Increased by £11.58M (+151%)
Debt Ratio (%)
71%
Decreased by 18.34% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Abdol Reza Maghsoudnia Details Changed
4 Months Ago on 12 Jun 2025
Christopher Alexander Gibson Resigned
5 Months Ago on 25 Apr 2025
Christopher Alexander Gibson Appointed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Benoit Darde Appointed
1 Year 8 Months Ago on 1 Feb 2024
Mr Pascal Joseph Rene Imbert Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 25 Jun 2025
Director's details changed for Abdol Reza Maghsoudnia on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Christopher Alexander Gibson as a director on 25 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Christopher Alexander Gibson as a director on 8 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 9 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Repayment History
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