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Nextwave Consulting Ltd

Nextwave Consulting Ltd is an active company incorporated on 8 August 2019 with the registered office located in London, Greater London. Nextwave Consulting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12146186
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 37781698
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1968
Director • Consultant • British • Lives in UK • Born in May 1971
Director • Consultant • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Hill Plastics Limited
Charles Dominic Rustin is a mutual person.
Active
Nextwave Group Ltd
Mr Anthony David Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£593.14K
Decreased by £519.1K (-47%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 8 (+21%)
Total Assets
£2.04M
Decreased by £1.1M (-35%)
Total Liabilities
-£754.28K
Decreased by £931.32K (-55%)
Net Assets
£1.28M
Decreased by £167.82K (-12%)
Debt Ratio (%)
37%
Decreased by 16.72% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Charles Dominic Rustin Appointed
6 Months Ago on 10 Feb 2025
Mr Iain Richard James Ivey Appointed
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Accounting Period Shortened
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr Iain Richard James Ivey as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Charles Dominic Rustin as a director on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Sep 2022
Repayment History
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