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The Wave Rock Services (UK) Limited

The Wave Rock Services (UK) Limited is an active company incorporated on 27 April 2021 with the registered office located in London, Greater London. The Wave Rock Services (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13360077
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
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 (1 month remaining)
Address
C/O Walgate Governance Limited
16 Great Queen Street
London
WC2B 5DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1979
Director • Swiss • Lives in Switzerland • Born in Nov 1982
Director • Swiss • Lives in Switzerland • Born in Mar 1990
Director • Entrepreneur • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Arnaud Constant Longet and Mr Charles Edward James Tee are mutual people.
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A.I.T. Services (UK) Limited
Mr Arnaud Constant Longet and Mr Charles Edward James Tee are mutual people.
Active
Ritz Products (U.K.) Limited
Mr Arnaud Constant Longet is a mutual person.
Active
Withers Trust Corporation Limited
Mr Charles Edward James Tee is a mutual person.
Active
Monkey Business Ventures Limited
Walgate Governance Limited is a mutual person.
Active
Mafhf Office Ltd
Walgate Governance Limited is a mutual person.
Active
Macash Limited
Mr Charles Edward James Tee is a mutual person.
Active
Withers LLP
Mr Charles Edward James Tee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.46K
Increased by £43.5K (+39%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£252.41K
Decreased by £828.97K (-77%)
Total Liabilities
-£229.92K
Decreased by £808.92K (-78%)
Net Assets
£22.49K
Decreased by £20.05K (-47%)
Debt Ratio (%)
91%
Decreased by 4.98% (-5%)
Latest Activity
Mr Mike Xioameng Han Details Changed
4 Months Ago on 16 Jun 2025
Mr Mike Xioameng Han Appointed
5 Months Ago on 14 May 2025
Arnaud Constant Longet Resigned
6 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Director's details changed for Mr Mike Xioameng Han on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Arnaud Constant Longet as a director on 6 May 2025
Submitted on 15 May 2025
Appointment of Mr Mike Xioameng Han as a director on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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