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Wave Mining UK Limited

Wave Mining UK Limited is an active company incorporated on 22 February 2013 with the registered office located in London, City of London. Wave Mining UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
08415446
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom
Address changed on 16 Jul 2025 (4 months ago)
Previous address was 35-27 Ludgate Hill Office 7, 35-37 Ludgate Hill London EC4M 7JN England
Telephone
07951 200780
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Jun 1966
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £56.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£83.1K
Decreased by £22.98K (-22%)
Total Liabilities
-£993.86K
Decreased by £58.57K (-6%)
Net Assets
-£910.76K
Increased by £35.59K (-4%)
Debt Ratio (%)
1196%
Increased by 203.89% (+21%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
2 Months Ago on 19 Sep 2025
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Mr Olivier Bourdin (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Olivier Bourdin Details Changed
1 Year 8 Months Ago on 14 Mar 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 19 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Registered office address changed from 35-27 Ludgate Hill Office 7, 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 35-27 Ludgate Hill Office 7, 35-37 Ludgate Hill London EC4M 7JN on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Director's details changed for Olivier Bourdin on 14 March 2024
Submitted on 15 Mar 2024
Change of details for Mr Olivier Bourdin as a person with significant control on 14 March 2024
Submitted on 15 Mar 2024
Repayment History
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