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Wavestone Management Advisors UK Limited

Wavestone Management Advisors UK Limited is an active company incorporated on 12 April 2016 with the registered office located in London, City of London. Wavestone Management Advisors UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10118556
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
7th Floor 10 Exchange Square
London
EC2A 2BR
England
Address changed on 27 May 2025 (8 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1967
Director • Associate Partner • German • Lives in UK • Born in Dec 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Found And Forge Consulting Limited
Manuel Brackins Fischer is a mutual person.
Active
Brackins Fischer Property Limited
Manuel Brackins Fischer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£275.15K
Decreased by £2.1M (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.03M
Increased by £64.48K (+2%)
Total Liabilities
-£336.47K
Decreased by £501.08K (-60%)
Net Assets
£2.69M
Increased by £565.56K (+27%)
Debt Ratio (%)
11%
Decreased by 17.16% (-61%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Dec 2025
Eduardo D’Alma Resigned
1 Month Ago on 19 Dec 2025
Mona Lucinda Da Gama Resigned
1 Month Ago on 19 Dec 2025
Mr Karsten Fritz Hans Hoppner Appointed
1 Month Ago on 18 Dec 2025
Michael Girke Resigned
7 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Accounting Period Extended
1 Year 4 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Dec 2025
Termination of appointment of Eduardo D’Alma as a director on 19 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Mona Lucinda Da Gama as a director on 19 December 2025
Submitted on 20 Dec 2025
Appointment of Mr Karsten Fritz Hans Hoppner as a director on 18 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Michael Girke as a director on 30 June 2025
Submitted on 25 Sep 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7th Floor 10 Exchange Square London EC2A 2BR on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 7 May 2024
Repayment History
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