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Wavescapes Limited

Wavescapes Limited is an active company incorporated on 3 February 2014 with the registered office located in Plymouth, Devon. Wavescapes Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08873712
Private limited company
Age
11 years
Incorporated 3 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Dec28 Feb 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
7 Ashleigh Way
Plympton
Plymouth
PL7 5JX
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Oct 1982
Director • Swiss • Lives in Switzerland • Born in Nov 1985
Director • Chief Visionary Officer And Founder • British • Lives in England • Born in Sep 1973
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wave Productions Limited
Quayseco Limited, Richard Barry Sanders, and 4 more are mutual people.
Active
Crest Experiences Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Surf London Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Crest Generation Limited
Richard Barry Sanders, Andrew Coachafer, and 2 more are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Nov28 Feb 2024
Traded for 15 months
Cash in Bank
£50.54K
Increased by £49.12K (+3444%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£195.61K
Increased by £169.63K (+653%)
Total Liabilities
-£308.97K
Increased by £103.83K (+51%)
Net Assets
-£113.37K
Increased by £65.81K (-37%)
Debt Ratio (%)
158%
Decreased by 631.91% (-80%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 Jul 2025
The Wave Group (Midco) Limited (PSC) Details Changed
5 Months Ago on 4 Jun 2025
Quayseco Limited Resigned
5 Months Ago on 19 May 2025
Mr Nick Asheshov Appointed
5 Months Ago on 19 May 2025
Richard Barry Sanders Resigned
5 Months Ago on 19 May 2025
Hazel Joy Geary Resigned
5 Months Ago on 19 May 2025
Andrew Coachafer Resigned
5 Months Ago on 19 May 2025
Elliott Arthur Cherington Resigned
5 Months Ago on 19 May 2025
Mr Nicolas Feron Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
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Documents
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 7 Ashleigh Way Plympton Plymouth PL7 5JX on 28 July 2025
Submitted on 28 Jul 2025
Change of details for The Wave Group (Midco) Limited as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Elliott Arthur Cherington as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Quayseco Limited as a secretary on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Andrew Coachafer as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Hazel Joy Geary as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Nick Asheshov as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Nicolas Feron as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Richard Barry Sanders as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Repayment History
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