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Freshwave Services Limited

Freshwave Services Limited is an active company incorporated on 20 September 2006 with the registered office located in London, Greater London. Freshwave Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05940742
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 1
50 Cowcross Street
London
EC1M 6AL
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU
Telephone
01342305038
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1962
Director • English • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1976
Director • Telecommunications Consultant • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Freshwave Facilities Limited
Mr Simon Leslie Elliot Frumkin, Mr Peter Gilson, and 2 more are mutual people.
Active
Qa Limited
Peter Franklin is a mutual person.
Active
Seckloe 208 Limited
Peter Franklin is a mutual person.
Active
Focus Project Management (Europe) Limited
Peter Franklin is a mutual person.
Active
Qa Talent Limited
Peter Franklin is a mutual person.
Active
Circus Street London Limited
Peter Franklin is a mutual person.
Active
Qa Gateway Limited
Peter Franklin is a mutual person.
Active
Ichnaea UK Bidco Limited
Peter Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189K
Increased by £25K (+15%)
Turnover
£13.6M
Increased by £352K (+3%)
Employees
113
Decreased by 2 (-2%)
Total Assets
£42.55M
Increased by £4.95M (+13%)
Total Liabilities
-£31.16M
Increased by £21.23M (+214%)
Net Assets
£11.39M
Decreased by £16.28M (-59%)
Debt Ratio (%)
73%
Increased by 46.83% (+177%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Peter Franklin Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Peter Franklin Appointed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Neil Eldridge Miller Resigned
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Maurice Mark Woolf Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Peter Franklin as a director on 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 12 Mar 2025
Registration of charge 059407420005, created on 15 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Mr Peter Franklin as a director on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of Neil Eldridge Miller as a director on 24 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Appointment of Mr Thomas Lesley Bennett as a director on 14 November 2023
Submitted on 23 Nov 2023
Repayment History
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