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Wavestone Digital Advisors UK Limited

Wavestone Digital Advisors UK Limited is an active company incorporated on 15 January 2013 with the registered office located in London, City of London. Wavestone Digital Advisors UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08360921
Private limited company
Age
12 years
Incorporated 15 January 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 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 3 months remaining)
Contact
Address
10 Exchange Square (Level 7)
Broadgate
London
EC2A 2BR
England
Address changed on 1 Apr 2024 (1 year 5 months ago)
Previous address was 28-30 Cornhill London EC3V 3NF England
Telephone
02071274321
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Strategic Development Director • French • Lives in France • Born in Mar 1970
Director • British • Lives in UK • Born in Dec 1975
Director • French • Lives in France • Born in Oct 1972
Director • Ceo • French • Lives in France • Born in Aug 1958
Wavestone Advisors UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coeus Consulting International Ltd
James David Cockroft, Reza Abdol Maghsoudnia, and 2 more are mutual people.
Active
Wavestone Consulting UK Limited
René Pascal Joseph Imbert and Reza Abdol Maghsoudnia are mutual people.
Active
Xceed Group 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
Wavestone Business Advisors UK Limited
Reza Abdol Maghsoudnia and René Pascal Joseph Imbert are mutual people.
Active
Aspirant Limited
Reza Abdol Maghsoudnia is a mutual person.
Active
Builddwell Developments Ltd
James David Cockroft 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
Decreased by £450.35K (-100%)
Turnover
£8.82M
Decreased by £495.37K (-5%)
Employees
43
Increased by 2 (+5%)
Total Assets
£0
Decreased by £4.74M (-100%)
Total Liabilities
£0
Decreased by £1.58M (-100%)
Net Assets
£0
Decreased by £3.16M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr Reza Abdol Maghsoudnia Details Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
James David Cockroft Resigned
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Pascal Joseph, René Imbert Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Wavestone Advisors Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Reza Abdol Maghsoudnia Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr James David Cockroft Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Reza Abdol Maghsoudnia on 12 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of James David Cockroft as a director on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Pascal Joseph, René Imbert on 1 April 2024
Submitted on 18 Jul 2024
Repayment History
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