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Wave UK Services Limited

Wave UK Services Limited is an active company incorporated on 27 August 2020 with the registered office located in London, City of London. Wave UK Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12842386
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United Arab Emirates • Born in Aug 1984
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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OHS Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.65K
Increased by £180.7K (+431%)
Turnover
£3.82M
Increased by £1.1M (+40%)
Employees
20
Increased by 5 (+33%)
Total Assets
£728.75K
Increased by £247.53K (+51%)
Total Liabilities
-£119.72K
Increased by £32.1K (+37%)
Net Assets
£609.03K
Increased by £215.44K (+55%)
Debt Ratio (%)
16%
Decreased by 1.78% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Sidharth Sridhar Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Mr Drew Edward Durbin Details Changed
5 Years Ago on 27 Aug 2020
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Sidharth Sridhar on 31 January 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Second filing to change the details of Drew Edward Durbin as a director
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Director's details changed for Mr Drew Edward Durbin on 27 August 2020
Submitted on 24 Aug 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 13 Jun 2023
Repayment History
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