Experience Wave Limited

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Experience Wave Limited

04400611•Private Limited With Share Capital

The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
Website441412487596

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Incorporated

21/03/2002

Company Age

24 years

Directors

6

Employees

148

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Experience Wave Limited (04400611) is a private limited with share capital incorporated on 21/03/2002 (24 years old) and registered in london, EC3M7AF. The company operates under SIC code 82990 and is classified as Small.

Our purpose is singular: to increase sales at the point of purchase.that's been our mantra from day one, over 120 years ago. our business has changed a lot since then, evolving into the multi-sector, multi-service field marketing agency that we are today.as consumers, customers, sectors and channels...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/03/2002
EC3M7AF
148 employees

Financial Overview

Total Assets

£10.23M

Liabilities

£9.05M

Net Assets

£1.17M

Turnover

£8.03M

Cash

£98.0K

Key Metrics

148

Employees

6

Directors

2

Shareholders

Board of Directors

5
J
jillian ross
director
J
jonathan chambers
director
D
delphine marine messner
director
J
jacques jeremie josue dahan
director
M
michael green
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2025
Legacy
Category:Accounts
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2024
Legacy
Category:Accounts
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2021
Resolution
Category:Resolution
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2016
Change Sail Address Company With New Address
Category:Address
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2010
Legacy
Category:Address
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:20-04-2004

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

The Scalpel 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered

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Contact

441412487596
mccurrach.co.uk
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF