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First Wave I Limited
First Wave I Limited is an active company incorporated on 18 May 2020 with the registered office located in Darwen, Lancashire. First Wave I Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12606791
Private limited company
Age
5 years
Incorporated
18 May 2020
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
30 August 2025
(1 month ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about First Wave I Limited
Contact
Update Details
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Same address for the past
5 years
Companies in BB3 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Jean-Marc Ralph Ciancimino
Director • British • Lives in UK • Born in Jun 1972
Mr Zubair Ismail Hakim
Director • Operations Director • British • Lives in England • Born in Nov 1982
Maurice Helfgott
Director • British • Lives in UK • Born in Jun 1967
Suaib Issa
Director • Finance Director • British • Lives in England • Born in Oct 1974
Martin Roy Ashcroft
Director • British • Lives in England • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Kithub Ltd
Suaib Issa, Mr Zubair Ismail Hakim, and 1 more are mutual people.
Active
First Wave Mip Nominees Limited
Cristobal Cuart Guitart, Suaib Issa, and 1 more are mutual people.
Active
Ho2 Investments Limited
Suaib Issa, Martin Roy Ashcroft, and 1 more are mutual people.
Active
Sakura Holdco Limited
Suaib Issa, Imran Hakim, and 1 more are mutual people.
Active
Sakura Midco Limited
Suaib Issa, Imran Hakim, and 1 more are mutual people.
Active
Sakura Bidco Limited
Suaib Issa, Imran Hakim, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Ho2 Management Limited
Suaib Issa and Imran Hakim are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£30.34M
Increased by £6.49M (+27%)
Turnover
£245.68M
Increased by £61.8M (+34%)
Employees
3.32K
Increased by 780 (+31%)
Total Assets
£220.43M
Increased by £51.4M (+30%)
Total Liabilities
-£225.27M
Increased by £77.44M (+52%)
Net Assets
-£4.84M
Decreased by £26.04M (-123%)
Debt Ratio (%)
102%
Increased by 14.74% (+17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
27 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Sakura Bidco Limited (PSC) Appointed
3 Months Ago on 2 Jul 2025
Cristobal Cuart Guitart Resigned
3 Months Ago on 2 Jul 2025
Ian Gillis Resigned
3 Months Ago on 2 Jul 2025
Maurice Helfgott Resigned
3 Months Ago on 2 Jul 2025
Jean-Marc Ralph Ciancimino Resigned
3 Months Ago on 2 Jul 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Own Shares Purchased
5 Months Ago on 20 May 2025
Shares Cancelled
5 Months Ago on 20 May 2025
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Get Credit Report
Discover First Wave I 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
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 23 Sep 2025
Notification of Sakura Bidco Limited as a person with significant control on 2 July 2025
Submitted on 29 Jul 2025
Withdrawal of a person with significant control statement on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Maurice Helfgott as a director on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ian Gillis as a secretary on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Jean-Marc Ralph Ciancimino as a director on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Cristobal Cuart Guitart as a director on 2 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 14 May 2025
Submitted on 28 May 2025
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Repayment History
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