ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Wavestone Management Advisors UK Limited
Contact Update Details
Address
7th Floor 10 Exchange Square
London
EC2A 2BR
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mona Lucinda Da Gama
Director • Portuguese • Lives in England • Born in Jan 1968
Manuel Brackins Fischer
Director • German • Lives in UK • Born in Dec 1976
Eduardo D'Alma
Director • German • Lives in Germany • Born in Apr 1974
Michael Girke
Director • Partner • German • Lives in Germany • Born in Feb 1966
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.37M
Increased by £802.61K (+51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.96M
Increased by £334.22K (+13%)
Total Liabilities
-£837.55K
Decreased by £58.38K (-7%)
Net Assets
£2.12M
Increased by £392.6K (+23%)
Debt Ratio (%)
28%
Decreased by 5.82% (-17%)
See 10 Year Full Financials
Latest Activity
Michael Girke Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Eduardo D’Alma Appointed
2 Years 7 Months Ago on 22 Mar 2023
Walter Kuhlmann Resigned
2 Years 7 Months Ago on 22 Mar 2023
Get Alerts
Get Credit Report
Discover Wavestone Management Advisors UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 7 May 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 27 Apr 2023
Termination of appointment of Walter Kuhlmann as a director on 22 March 2023
Submitted on 27 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs