SUBCONNECTED UK LTD

Active Truro

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SUBCONNECTED UK LTD

Other business support service activities n.e.c.

Founded 21 Apr 2017 Active Truro, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WAVES4POWER UK LTD 21 Apr 2017 — 27 Nov 2024
Accounts Submitted 25 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 8 May 2026 Next due 25 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tre-Ru House The Leats Truro Cornwall TR1 3AG England

Full company profile for SUBCONNECTED UK LTD (10734146), an active company based in Truro, England. Incorporated 21 Apr 2017. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active
Status
Child, Peter HowardDirectorBritishEngland6921 Apr 2017Active

Shareholders

Shareholders (1)

Peter Howard Child
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Howard Child

British

Active
Notified 21 Apr 2017
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Howard Child

British

Active
Notified 21 Apr 2017
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
21 Oct 2025OfficersChange to director Mr Peter Howard Child on 22 Sept 2025
21 Oct 2025Persons With Significant ControlChange to Mr Peter Howard Child as a person with significant control on 22 Sept 2025
8 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 May 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

21 Oct 2025 Officers

Change to director Mr Peter Howard Child on 22 Sept 2025

21 Oct 2025 Persons With Significant Control

Change to Mr Peter Howard Child as a person with significant control on 22 Sept 2025

8 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

1 weeks ago on 8 May 2026

Change to director Mr Peter Howard Child on 22 Sept 2025

7 months ago on 21 Oct 2025

Change to Mr Peter Howard Child as a person with significant control on 22 Sept 2025

7 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 22 Sept 2025