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Seventh Wave Holdings Ltd

Seventh Wave Holdings Ltd is an active company incorporated on 11 March 2024 with the registered office located in London, City of London. Seventh Wave Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15554163
Private limited company
Age
1 year 6 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 11 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • ALL Seas Partners Ltd Coo/Cfo • British • Lives in UK • Born in Oct 1968
Director • Cfa/Coo At ALL Seas Capital • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Eighth Wave Holdings Limited
Joe Petrusic, Thomas Lack, and 3 more are mutual people.
Active
Ninth Wave Holdings Limited
Joe Petrusic, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Helm Bidco Limited
Alter Domus (UK) Limited and Joe Petrusic are mutual people.
Active
Helm Holdings Limited
Joe Petrusic and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Unfold - Empowerment Through Mentoring Ltd
Ribhu Agrawal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50.05M
Total Liabilities
-£27K
Net Assets
£50.03M
Debt Ratio (%)
0%
Latest Activity
Mr Ribhu Agrawal Appointed
11 Days Ago on 27 Aug 2025
Joe Petrusic Resigned
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Mr Charles Patrick Budenberg Appointed
4 Months Ago on 30 Apr 2025
Thomas Lack Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Incorporated
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Appointment of Mr Ribhu Agrawal as a director on 27 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Joe Petrusic as a director on 27 August 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Thomas Lack as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Charles Patrick Budenberg as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Resolutions
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 13 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 Aug 2024
Repayment History
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