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Wavestone Business Advisors UK Limited

Wavestone Business Advisors UK Limited is an active company incorporated on 14 February 2017 with the registered office located in London, City of London. Wavestone Business Advisors UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10618417
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Exchange Square (Level 7)
Broadgate
London
EC2A 2BR
England
Address changed on 1 Apr 2024 (1 year 7 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
02035158920
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • French • Lives in France • Born in Oct 1972
Director • Ceo • French • Lives in France • Born in Aug 1958
Director • Strategic Development Director • French • Lives in France • Born in Mar 1970
Wavestone Advisors UK Limited
PSC
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Mutual Companies
Wavestone Digital Advisors UK Limited
Reza Abdol Maghsoudnia and René Pascal Joseph Imbert are mutual people.
Active
Coeus Consulting International Ltd
Reza Abdol Maghsoudnia and René Pascal Joseph Imbert are mutual people.
Active
Wavestone Consulting UK Limited
René Pascal Joseph Imbert is a mutual person.
Active
Xceed Group Limited
René Pascal Joseph Imbert is a mutual person.
Active
Aspirant Limited
Reza Abdol Maghsoudnia is a mutual person.
Active
Xceed Group (Holdings) Limited
René Pascal Joseph Imbert is a mutual person.
Active
Pal Advisory Ltd
Chris Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.64M
Decreased by £1.39M (-35%)
Turnover
£22.95M
Decreased by £612K (-3%)
Employees
76
Increased by 13 (+21%)
Total Assets
£18.82M
Increased by £781K (+4%)
Total Liabilities
-£5.22M
Decreased by £972K (-16%)
Net Assets
£13.6M
Increased by £1.75M (+15%)
Debt Ratio (%)
28%
Decreased by 6.59% (-19%)
Latest Activity
Chris Gibson Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Medium Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Apr 2024
Neil John Mayall Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Benoit Darde Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Termination of appointment of Chris Gibson as a director on 25 April 2025
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 28 Mar 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
Confirmation statement made on 13 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 17 Jul 2024
Certificate of change of name
Submitted on 24 May 2024
Termination of appointment of Neil John Mayall as a director on 31 March 2024
Submitted on 3 Apr 2024
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 April 2024
Submitted on 1 Apr 2024
Repayment History
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