FRESHWAVE FACILITIES LIMITED

03636773
Active London
0 employees website.com
Information technology, telecommunications and data
F

FRESHWAVE FACILITIES LIMITED

03636773
Founded 23 Sept 1998 Active London, United Kingdom 0 employees website.com
Information technology, telecommunications and data

Previous Company Names

SPYDER FACILITIES LIMITED 27 Nov 1998 — 26 Oct 2020
AARDVARK FACILITIES LTD 23 Sept 1998 — 27 Nov 1998
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 3 months remaining
Net assets £4M £262K 2024 year on year
Total assets £28M £12M 2024 year on year
Total Liabilities £24M £12M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Level 1 50 Cowcross Street London EC1M 6AL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRESHWAVE FACILITIES LIMITED (03636773), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 23 Sept 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£551.60k

Decreased by £66.67k (-11%)

Net Assets

£4.09M

Decreased by £262.38k (-6%)

Total Liabilities

£23.99M

Increased by £11.82M (+97%)

Turnover

£4.85M

Increased by £1.18M (+32%)

Employees

N/A

Debt Ratio

85%

Increased by 11 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £64k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20199£64k£7k

Officers

Officers

1 active 2 resigned
Status
Simon Leslie Elliot FrumkinDirectorEnglishEngland551 Nov 2020Active

Shareholders

Shareholders (1)

Freshwave Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Digitalbridge Group, Inc.

Unknown

Active
Notified 8 Jun 2022
Nature of Control
  • Significant Influence Or Control

Jeffrey Ginsberg

Ceased 8 Jun 2022

Ceased

Andrew Leonard Saunders

Ceased 14 Jun 2019

Ceased

Malcolm Bosher

Ceased 14 Jun 2019

Ceased

Jeffrey Ginsberg

Ceased 14 Jun 2019

Ceased

Group Structure

Group Structure

FRESHWAVE FACILITIES LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

77 leasehold 77 total
AddressTenurePrice PaidDate Added
an electronic communications site Rusdene Service Station, Broom Way, Lee-On-The-Solent (PO13 9JP) GOSPORT
Leasehold-8 Sept 2025
an Electronic Communications Site, Rusdene Service Station, Broom Way, Lee-On-The-Solent (PO13 9JP) GOSPORT
Leasehold-20 Jan 2025
an Electronic Communications Site, Rusdene Service Station, Broom Way, Lee-On-The-Solent (PO13 9JP) GOSPORT
Leasehold-20 Jan 2025
land on the south side of New Close Lane, Witney WEST OXFORDSHIRE
Leasehold-1 Nov 2024
Land lying to the east of Peterborough Road, Farcet, Peterborough CITY OF PETERBOROUGH
Leasehold-31 Oct 2024
an electronic communications site Rusdene Service Station, Broom Way, Lee-On-The-Solent (PO13 9JP)
Leasehold
Added 8 Sept 2025
District GOSPORT
an Electronic Communications Site, Rusdene Service Station, Broom Way, Lee-On-The-Solent (PO13 9JP)
Leasehold
Added 20 Jan 2025
District GOSPORT
an Electronic Communications Site, Rusdene Service Station, Broom Way, Lee-On-The-Solent (PO13 9JP)
Leasehold
Added 20 Jan 2025
District GOSPORT
land on the south side of New Close Lane, Witney
Leasehold
Added 1 Nov 2024
District WEST OXFORDSHIRE
Land lying to the east of Peterborough Road, Farcet, Peterborough
Leasehold
Added 31 Oct 2024
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersTermination of Peter Gilson as director on 26 Jan 2026
26 Jan 2026OfficersAppointment of Mr Mark Adam Jackson as director on 26 Jan 2026
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
12 Jun 2025OfficersTermination of Peter Franklin as director on 31 May 2025
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jan 2026 Officers

Termination of Peter Gilson as director on 26 Jan 2026

26 Jan 2026 Officers

Appointment of Mr Mark Adam Jackson as director on 26 Jan 2026

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

12 Jun 2025 Officers

Termination of Peter Franklin as director on 31 May 2025

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Peter Gilson as director on 26 Jan 2026

4 months ago on 26 Jan 2026

Appointment of Mr Mark Adam Jackson as director on 26 Jan 2026

4 months ago on 26 Jan 2026

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 30 Sept 2025

Termination of Peter Franklin as director on 31 May 2025

1 years ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 12 Jun 2025