WAVEMAKER LIMITED

Active London

Advertising agencies

370 employees website.com
Creative, media and publishing Advertising agencies
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WAVEMAKER LIMITED

Advertising agencies

Founded 26 Sept 2000 Active London, United Kingdom 370 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

MEDIAEDGE:CIA UK LIMITED 2 Jan 2003 — 1 Dec 2017
ENTERPRISE XP LIMITED 11 Jan 2001 — 2 Jan 2003
DERBY TELECOMMUNICATIONS LIMITED 26 Sept 2000 — 11 Jan 2001
Accounts Submitted 21 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £187M £35M 2024 year on year
Total assets £486M £65M 2024 year on year
Total Liabilities £299M £30M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9ET United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVEMAKER LIMITED (04078547), an active creative, media and publishing company based in London, United Kingdom. Incorporated 26 Sept 2000. Advertising agencies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £51.28M (-100%)

Net Assets

£186.70M

Increased by £35.10M (+23%)

Total Liabilities

£299.22M

Increased by £30.35M (+11%)

Turnover

£146.04M

Increased by £54.63M (+60%)

Employees

370

Increased by 19 (+5%)

Debt Ratio

62%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wpp Toronto Ltd
100.0%
25,649,335
Wpp Toronto Ltd
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wpp Toronto Ltd

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Wpp Samson Limited

Ceased 31 Aug 2021

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
WPP ROCKY LTD united kingdom
WPP TORONTO LTD united kingdom
WAVEMAKER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Bass Warehouse, 4 Castle Street, Manchester (M3 4LZ) MANCHESTER
Leasehold-4 Jul 2013
Bass Warehouse, 4 Castle Street, Manchester (M3 4LZ) MANCHESTER
Leasehold-26 Jan 2011
Bass Warehouse, 4 Castle Street, Manchester (M3 4LZ)
Leasehold
Added 4 Jul 2013
District MANCHESTER
Bass Warehouse, 4 Castle Street, Manchester (M3 4LZ)
Leasehold
Added 26 Jan 2011
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025AccountsAnnual accounts made up to 2024-12-31
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-23 with updates
3 Apr 2025OfficersTermination of Shil Patel as director on 2025-03-18
3 Apr 2025OfficersAppointment of Mr Michael John Nichols as director on 2025-03-18
30 Dec 2024AccountsAnnual accounts made up to 2023-12-31
21 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with updates

3 Apr 2025 Officers

Termination of Shil Patel as director on 2025-03-18

3 Apr 2025 Officers

Appointment of Mr Michael John Nichols as director on 2025-03-18

30 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 21 Dec 2025

Confirmation statement made on 2025-06-23 with updates

9 months ago on 7 Jul 2025

Termination of Shil Patel as director on 2025-03-18

1 years ago on 3 Apr 2025

Appointment of Mr Michael John Nichols as director on 2025-03-18

1 years ago on 3 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Dec 2024