EXPERIENCE WAVE LIMITED

04400611
Active London

Other business support service activities n.e.c.

148 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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EXPERIENCE WAVE LIMITED

04400611

Other business support service activities n.e.c.

Founded 21 Mar 2002 Active London, United Kingdom 148 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

MCCURRACH TACTICAL SERVICES LIMITED 4 Apr 2002 — 4 May 2021
DMWSL 360 LIMITED 21 Mar 2002 — 4 Apr 2002
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 7 Apr 2026 Next due 4 Apr 2027 9 months remaining
Net assets £1M £523K 2025 year on year
Total assets £10M £2M 2025 year on year
Total Liabilities £9M £1M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Website

www.example.com

Full company profile for EXPERIENCE WAVE LIMITED (04400611), an active creative, media and publishing company based in London, United Kingdom. Incorporated 21 Mar 2002. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£98.00k

Increased by £62.00k (+172%)

Net Assets

£1.17M

Increased by £523.00k (+80%)

Total Liabilities

£9.05M

Increased by £1.31M (+17%)

Turnover

£8.03M

Decreased by £2.92M (-27%)

Employees

148

Decreased by 81 (-35%)

Debt Ratio

89%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Chambers, JonathanDirectorBritishEngland431 Aug 2023Active

Shareholders

Shareholders (1)

Avidity Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mccurrach Uk Limited

Ceased 13 Aug 2021

Ceased

Group Structure

Group Structure

EXPERIENCE WAVE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AddressMove Registers To Registered Office Company With New Address
7 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
1 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
1 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
1 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
20 Apr 2026 Address

Move Registers To Registered Office Company With New Address

7 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

1 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

1 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

2 months ago on 20 Apr 2026

Confirmation statement made on 21 Mar 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 1 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 1 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 1 Apr 2026