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Wavestone Limited

Wavestone Limited is an active company incorporated on 9 June 2009 with the registered office located in London, Greater London. Wavestone Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06928549
Private limited company
Age
16 years
Incorporated 9 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Suite 1, 7th Floor, 50 Broadway Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
England
Address changed on 9 May 2023 (2 years 7 months ago)
Previous address was 11-12 Suite 1, 3rd Floor, 11-12 st. James’S Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Mr Simon James Brown
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon James Brown is a mutual person.
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Decision Insight Information Group (UK) Limited
Simon James Brown is a mutual person.
Active
Landmark Information Group Limited
Simon James Brown is a mutual person.
Active
Ochresoft Technologies Limited
Simon James Brown is a mutual person.
Active
Decision Insight Hub Limited
Simon James Brown is a mutual person.
Active
Searchflow Limited
Simon James Brown is a mutual person.
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Argyll Environmental Ltd
Simon James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9K
Decreased by £27 (-1%)
Total Liabilities
-£3.1K
Increased by £525 (+20%)
Net Assets
-£206
Decreased by £552 (-160%)
Debt Ratio (%)
107%
Increased by 18.95% (+21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Micro Accounts Submitted
9 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 25 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Micro Accounts Submitted
3 Years Ago on 19 Mar 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 16 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 11 Jun 2023
Registered office address changed from 11-12 Suite 1, 3rd Floor, 11-12 st. James’S Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 9 May 2023
Submitted on 9 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 25 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 22 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 19 Mar 2022
Confirmation statement made on 9 June 2021 with no updates
Submitted on 24 Jun 2021
Repayment History
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