Wavemaker Global Limited

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Wavemaker Global Limited

04078556•Private Limited With Share Capital

Sea Containers House, 18 Upper Ground, London, SE19ET

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Incorporated

26/09/2000

Company Age

26 years

Directors

4

Employees

71

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wavemaker Global Limited (04078556) is a private limited with share capital incorporated on 26/09/2000 (26 years old) and registered in london, SE19ET. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/09/2000
SE19ET
71 employees

Financial Overview

Total Assets

£66.62M

Liabilities

£118.68M

Net Assets

£-52.06M

Turnover

£36.54M

Cash

£3.67M

Key Metrics

71

Employees

4

Directors

2

Shareholders

4

CCJs

Board of Directors

3
R
robert john patten
director
R
radhika dilruha radhakrishnan
director
H
helen judith price
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
Resolution
Category:Resolution
Date:21-06-2026
Capital Allotment Shares
Category:Capital
Date:10-06-2026
Legacy
Category:Capital
Date:10-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2026
Legacy
Category:Insolvency
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Resolution
Category:Resolution
Date:01-12-2017
Change Of Name Notice
Category:Change Of Name
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Corporate Secretary Company
Category:Officers
Date:20-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:08-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Annual Return
Date:05-10-2005

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

Sea Containers, 18 Upper Ground, London, SE19ETRegistered

Contact

Sea Containers House, 18 Upper Ground, London, SE19ET